Agenda

To confirm as a correct record the minutes of the meeting of the Board held on 4 August 2004.

Members are invited to declare any personal or prejudicial interests, and to state the nature of any such interest, on any items on the agenda.

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 item 8, which involves the likely disclosure of exempt information under the following categories of Schedule 12A of that Act.

(7)        Financial affairs of a company

(9)        Terms proposed or to be proposed for a contract for the supply of services.