Agenda item - Procedural Business

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

37a     Declarations of substitutes

37.1      Councillor Beresford was present as substitute for Councillor Parkin.

37.2      Councillor Turner was present as substitute for Councillor Humphreys.

37.3      Dr. Carter was present as substitute for Prof. Davies.

37b     Declarations of interests

37.4    There were none.

37c     Exclusion of the press and public

37.5    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.

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