Agenda

to approve as a correct record the minutes of the meeting of the Board held on 18 March 2024:

brought forward at the discretion of the Chairman

to consider whether the discussion of any item of business is likely to lead to the disclosure of exempt information

In accordance with the Code of Conduct, Members are invited to declare any Disclosable Pecuniary Interests, Other Registerable Interests and Non-Registerable Interests including the nature and extent of such interests they may have in any items to be considered at this meeting;

a period of up to 15 minutes is available to deal with questions from the public

to receive verbal reports from Board Members who attend the Harbour Community Forums on behalf of the Board

to consider the following resolution to exclude the public and press:-

 “That in accordance with Section 100(A)(4) of the Local Government Act 1972, the public and press be excluded from the meeting during consideration of the following items of business in order to avoid the likely disclosure to them of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A to the Act”