| 1 | Apologies for Absence. |
| 2 | Declarations of Interest. |
| 3 | To approve as a correct record the minutes of the meeting held on 1st June 2009 and to consider the actions sheet and any matters arising. |
| 4 | To note the resignation of Ms Jaqui Flynne as Deputy Chair to elect a successor and consider arrangements to recruit a further Independent Member. |
| 5 | To consider Guidance and documentation from the Standards Board. |
| 5a | SBE Report - Public Perception of Ethics July 2009. |
| 5b | Standards Board Guidance on Alternative Action. |
| 5c | Standards Board Guidance on Dispensations. |
| 5d | Standards Board Joint Standards Committee Guidance. |
| 6 | To note there will be no training session at this meeting. |
| 7 | Any other Business - Part 1. |
| 8 | Exclusion of the Public. |
| 9 | Report of the Monitoring Officer - Review of Operation Local Standards Framework. |
| 10 | Report of the Monitoring Officer - Current Casework. |
| 11 | To note that the next meeting will be held on Monday 7 December 2009 at 1.00pm. |