Part One - Public Business

For the Sub-Committee to elect a Chair for the duration of this meeting.

Guidance on the procedure to be followed is attached.

The Council’s Policy on the Relevance of Warnings, Offences, Cautions and Convictions is attached.

If the Sub-Committee wishes to exclude the press and the public from the meeting during consideration of any aspects of the preceding or following agenda items it will be necessary for the Sub-Committee to pass a resolution in accordance with the provisions of Section 100A(4) of the Local Government Act 1972 specifying the grounds on which their presence could involve the likely disclosure of exempt information as described in specific paragraphs of Part 1 of Schedule 12A of the Act if and so long, as in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

Part Two – Exempt Business

Matters exempt in accordance with paragraphs 1, 2, 3 and 7 of Part 1 of Schedule 12A of the Local Government Act 1972, which includes:

·         information relating to any individual

·         information which is likely to reveal the identity of an individual

·         business affairs of a person other than the Council

·         information relating to any action taken or to be taken in connection with the prevention, investigation or prosecution of crime

For the Sub-Committee to consider the confidential report and reach a decision.

For the Sub-Committee to consider the confidential report and reach a decision.

For the Sub-Committee to consider the confidential report and reach a decision.

This report will be published as a supplement.

The Sub-Committee is next scheduled to meet on 14 September 2026 at 18.00.