Decision Maker:

Outcome: Recommendations Approved

Is Key Decision?: No

Is Callable In?: No

Date of Decision: October 14, 2024

Purpose:

Content: (1)   The Chair advised that, in accordance with Council Policy, the meeting would be recorded.   (2)   The Chair drew attention to the item on the agenda front pages regarding Declarations of Interest and reminded Members that, in line with the Code of Conduct, any Declarations of Interest needed to be declared immediately prior to the item in question.   (3)   The Chair advised for purposes of clarification that 4.8.23(a) of the constitution did apply to this meeting and Members were required to be present for the entirety of an Item to vote.   (4)   The Chair reminded the Committee to complete the IRP survey by Thursday 17 October 2024.   (5)   The Chair advised of a change in the order of the agenda. Agenda Item 7 followed by Item 8 would be considered after Agenda Item 5.