Venue: Ground Floor Meeting Room G02A - 160 Tooley Street, London SE1 2QH
Contact: Virginia Wynn-Jones
To receive any apologies for absence.
CONFIRMATION OF VOTING MEMBERS
A representative of each political group will confirm the voting members for the meeting.
NOTIFICATION OF ANY ITEMS OF BUSINESS WHICH THE CHAIR DEEMS URGENT
In special circumstances, an item of business may be added to an agenda within five clear days of the meeting.
DISCLOSURE OF INTERESTS AND DISPENSATIONS
Members to declare any personal interests and dispensations in respect of any item of business to be considered at this meeting.
ANY OTHER OPEN BUSINESS AS NOTIFIED AT THE START OF THE MEETING AND ACCEPTED BY THE CHAIR AS URGENT
EXCLUSION OF PRESS AND PUBLIC
The following motion should be moved, seconded and approved if the sub-committee wishes to exclude the press and public to deal with reports revealing exempt information:
“That the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in paragraphs 1 – 7 of the Access to Information Procedure rules of the Constitution.”
THE SELECTION OF THE STRATEGIC DIRECTOR, FINANCE