| 1 | The Committee is asked to consider whether it agrees to the inclusion of the items listed in Parts 1 and 2 of the agenda |
| 2 | Apologies for absence. |
| 3 | Election of Chair for the meeting |
| 4 | Declarations of interest. (Members attending this meeting with a personal interest in an item on the agenda must disclose the existence and nature of that interest and, if it is a prejudicial interest, withdraw from the meeting room during the discussion and voting on the item.) |
| 5 | Statement of Accounts 2005/6 |
| 6 | Business which, due to special circumstances, the Chairman of the meeting is of the opinion should be considered as a matter of urgency. |
| 7 | To consider and, if thought fit, to pass the following resolution:- |
| 8 | Business which, due to special circumstances, the Chairman of the meeting is of the opinion should be considered as a matter of urgency. |