Agenda item - Declarations of substitutes, interests and exclusions

The Chair of the Board will formally ask if anyone is attending to represent another member, and if anyone has a personal and/or financial interest in anything being discussed at the meeting.  The Board will then consider whether any of the discussions to be held need to be in private.

11A    Declarations of Substitutes

11.1    There were none.

11B    Declarations of Interests

11.2    There were none.

11C    Exclusion of the Press and Public

11.3    In accordance with section 100A(4) of the Local Government Act 1972, it was considered whether the press and public should be excluded from the meeting during the consideration of any items contained in the agenda, having regard to the nature of the business to be transacted and the nature of the proceedings and the likelihood as to whether, if members of the press and public were present, there would be disclosure to them of confidential or exempt information as defined in section 100I (1) of the said Act.

11.4    RESOLVED - That the press and public be not excluded from the meeting.