Agenda item - Procedural Business

Procedural matters pertaining to the meeting of the Board (copy attached).

26a     Declarations of substitutes

26.1      Councillor Beresford was present as substitute for Councillor Parkin.

26.2      Chris Baker was present as substitute for Prof. Crampton.

26.3      Ian Carter was present as substitute for Prof. Davies.

26.4      Scott Marshall was present as substitute for Andrew Swayne.

26b     Declarations of interests

26.4    There were none.

26c     Exclusion of the press and public

26.5    In accordance with Section 100A of the Local Government Act 1972 (“the Act”), the Board considered whether the public should be excluded from the meeting during consideration of any item of business on the grounds that it is likely in view of the business to be transacted or the nature of the proceedings, that if members of the public were present during it, there would be disclosure to them of confidential information as defined in Section 100A (3) of the Act.

26.6    RESOLVED - That the press and public be excluded from the meeting during consideration of the items contained in part two of the agenda.