Agenda

General Counsel

Members are reminded that any interests in any matter under discussion must be declared at the start of the meeting, or at the commencement of the item of business.

Members must not take part in any discussion or decision on such matter and, depending on the nature of the interest, may be asked to leave the room during the discussion.

General Counsel

The Panel is asked to approve the minutes of the meeting of the Panel held on 13 July 2022 and authorise the Chair to sign them.

General Counsel

The Panel is asked to note the updated actions list.

Chief Operating Officer and Interim Chief Customer and Strategy Officer

The Panel is asked to note the paper.

Chief Capital Officer

The Panel is asked to note the paper and the exempt supplementary information on Part 2 of the agenda.

General Counsel

The Panel is asked to note the forward plan and is invited to raise any suggestions for future discussion items for the forward plan and for informal briefings.

The Chair will state the reason for urgency of any item taken.

Tuesday 6 December 2022 at 10.00am

The Committee is recommended to agree to exclude the press and public from the meeting, in accordance with paragraph 3 of Schedule 12A to the Local Government Act 1972 (as amended), in order to consider the following item of business.

Exempt supplementary information relating to the item on Part 1 of the agenda.