Agenda
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Apologies for Absence |
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To confirm as a correct record the minutes of the meeting of the Board held on 2 October 2003. |
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Declarations of Interest Members are invited to declare any personal or prejudicial interests on any items on the agenda. |
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Urgent Items of Business To notify the Board of any items authorised by the Chairman on the grounds of urgency. |
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"Waste Watch" Project Update As part of this item it is proposed that the Board receive a presentation from Waste Watch. |
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Exclusion of Public and Press To consider the following motion:
That pursuant to Section 100A of the Local Government Act 1972, members of the public and press be excluded from the meeting for the consideration of items 9 and 10, which involve the likely disclosure of exempt information under the following category of Schedule 12A of that Act.
(9) Terms proposed or to be proposed for a contract for the supply of services. |
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Joint Working Agreement - Financial Allocation Mechanism |
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Joint Working Arrangements |
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Date of Next Meeting To note that the next meeting of the Board is provisionally scheduled for Wednesday 21 April 2004 at 6.30 pm in Reading. |
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