Agenda item - Declarations of substitutes and 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.

15          Declarations of substitutes and interests and exclusions

(a)  Declarations of Substitute

27.1    Dr Colin Hicks for Dr Jane Padmore (SPFT). Jane sent her apologies.

Apologies were received from Siobhan Melia (SCFT).

Tom Lombard (CVS rep) sent apologies – he is unwell.

      Councillor Miller attended as substitute for Councillor Burden.

(b)  Declaration of Interest

27.2    There were no declarations of interest.

(c)  Exclusion of Press and Public

27.3    There were no part 2 items and therefore the press and public were not excluded during consideration of any item of business on the agenda.

            (d) Webcasting of the meeting

27.4    The Chair advised that the meeting was being webcast and would be capable of repeated future viewing.

27.5    RESOLVED – That the press and public not be excluded from the meeting during the consideration of any item of business on the agenda.