Venue: Room 13, Priory House, Monks Walk, Shefford

Contact: Leslie Manning  0300 300 5132

No. Item


Apologies for Absence

To receive apologies for absence and notification of substitute Members.


Appointment of Chairman

To appoint a Chairman for the meeting.


Declarations of Interest

To receive from Members declarations and the nature thereof in relation to:


(a)       personal interests in any agenda item;


(b)       personal and prejudicial interests in any agenda item.


Exclusion of Press and Public

To consider whether to pass a resolution under section 100A of the Local Government Act 1972 to exclude the Press and Public from the meeting for the following item of business on the grounds that the consideration of the item is likely to involve the disclosure of exempt information as defined in Paragraph 1 of Part I of Schedule 12A of the Act.


Appointment of Assistant Director - Finance (Section 151)

To consider the appointment of the Chief Finance Officer (Section 151).