Agenda

To receive any apologies for absence.

To enable Members to disclose to the meeting any disclosable pecuniary interest they may have in any matter on the agenda for the meeting where that interest is not already entered in the Authority’s register of interests, and any other pecuniary or non-pecuniary interests in any such matter that Members may wish to disclose.

To approve the open minutes from the meeting held on 16 July 2019.

Pursuant to Standing Order 19, to receive any deputations to this meeting.

To receive any announcements the Chairman may wish to make.

To receive a report from the Chairman of the Board (3SFire), which updates the Committee on the current strategic position of 3SFire Ltd.

To resolve that the public be excluded from the meeting during the following items of business, as it is likely, in view of the nature of the business to be transacted or the nature of the proceedings, that if members of the public were present during these items there would be disclosure to them of exempt information within Paragraphs 1 and 3 of Part 1 of Schedule 12A to the Local Government Act 1972, and further that in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information, for the reasons set out in the reports.

To consider an exempt report from the Chairman of the Board (3SFire),which updates Members and seeks approval for the recruitment strategy.

To receive a verbal update on behalf of the Chairman of the Board (3SFire) and discuss strategic direction regarding the business plan.

To approve the exempt minute from the Stakeholder Committee meeting that took place on 16 July 2019.