Agenda

To elect a Chairman of the Board for the Municipal Year 2005/2006.

To nominate a Vice-Chairman of the Board for the Municipal Year 2005/2006.

To confirm as a correct record the minutes of the meeting of the Board held on 20 April 2005. 

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.

To receive a presentation by the Project Team, giving an overview of the Project to date.

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 item 9 and 10, which involve 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.

To consider the report of the Project Director.

To consider the report of the Project Director.

Members are asked to bring their diaries with them in order that a suitable date on which to have the next meeting can be agreed.