| Item | Description |
|---|---|
| 1 |
Apologies for absence. |
| 2 |
To approve, as a correct record, the minutes of the meeting held on 18 December 2012. |
| 3 |
Declaration of Interests. |
| 4 |
Amendment to Standby and Callout Policy. |
| 5 |
Any other items which the Chairman considers urgent. |
| 6 |
EXCLUSION OF THE PRESS AND PUBLIC To move that under Section 100(A)(4) of the Local Government Act 1972 the public and press be excluded from the meeting during the consideration of the ensuing report on the grounds that the report involves the likely disclosure of exempt information as defined in Paragraph 1 of Part 1 of Schedule 12A of the Local Government Act 1972. |
| 7 |
Corporate Directors Performance Related Pay. |