There were no apologies for absence.

There were no Substitute Members.

There were no disclosures by Members or Officers.

There were no disclosures of lobbying.

RESOLVED: That the Items on Part II of the Agenda be taken in private as proposed.

RESOLVED: That the Minutes (Part I and II) of the Meeting held on 2 March 2012 be approved as a correct record and signed.

RESOLVED: That the public be excluded from the meeting for the following items of business because of the likely disclosure of exempt information for the reasons specified, having applied the Public Interest Test:-

  Head of Schedule 12A and Brief Description

Review of Full Year Appraisal 2012/13 and  1 = Individual

And Targets & Objectives 2013/14 –

Director of Regeneration and Communities

Review of Full Year Appraisal 2012/13 and  1 = Individual

And Targets & Objectives 2013/14 –

Director of Change, Planning and the

Environment

A review of the full year appraisal 2012/13 for the Director of Regeneration and Communities took place and targets set for 2013/14.

A review of the full year appraisal 2012/13 for the Director of Change, Planning and the Environment took place and targets set for 2013/14.

9.35 a.m. to 11 a.m.