1: Appointment of Chairman and Vice-Chairman
2: Apologies
To receive apologies for absence
3: Chairman's Announcements
4: Declarations of Interest
To receive any Member(s)' Declarations of Interest
5: Minutes - 19 January 2015
To confirm the Minutes of the meeting of the Committee held on Monday 19 January 2015
6: Quarterly Update
To receive a report including an overview of performance for 2014/2015 and detailing future objectives and challenges.
7: Urgent Business
To consider such business as, in the opinion of the Chairman of the meeting, is of sufficient urgency to warrant consideration and is not likely to involve the disclosure of exempt information.