Agenda

To receive apologies for absence.

Members should declare the existence and nature of any Disclosable

Pecuniary Interest and Non Statutory Interest as defined by the

Members’ Code of Conduct in respect of:

a) any business on the agenda;

b) any urgent additional items to be considered;

c) any matters arising out of those items;

and if appropriate, withdraw from the meeting at the relevant time.

To consider the minutes of the last two meetings held on Tuesday the 5th of May 2026 and Monday 23^rd of March 2026.