Item	Description
AGENDA - PART A
1.	Minutes of the meeting held on 7 May 2013 To approve the Part A minutes as a true and correct record. (Attachment: 1)Minutes (92K/bytes)
2.	Apologies for absence
3.	Disclosure of Interest In accordance with the Council's Code of Conduct and the statutory provisions of the Localism Act, Members and co-opted Members of the Council are reminded that it is a requirement to register disclosable pecuniary interests (DPIs) and gifts and hospitality in excess of £50. In addition, Members and co-opted Members are reminded that unless their disclosable pecuniary interest is registered on the register of interests or is the subject of a pending notification to the Monitoring Officer, they are required to disclose those disclosable pecuniary interests at the meeting. This should be done by completing the Disclosure of Interest form and handing it to the Business Manager at the start of the meeting. The Chairman will then invite Members to make their disclosure orally at the commencement of Agenda item 3. Completed disclosure forms will be provided to the Monitoring Officer for inclusion on the Register of Members' Interests.
4.	Urgent Business (if any) To receive notice from the Chair of any business not on the Agenda which should, in the opinion of the Chair, by reason of special circumstances, be considered as a matter of urgency.
5.	Exempt Items To confirm the allocation of business between Part A and Part B of the Agenda.
6.	CAMERA RESOLUTION (Agenda Item 6)
7.	Members Applications for Dispensation (Part A minute)
AGENDA - PART B
B1.	Members Applications for Dispensation (In camera - exempt under paragraphs 1 and 2 of Schedule 12A of the Local Government Act 1972 as amended) The report of the Council Solicitor, Director of Democratic & Legal Services and Monitoring Officer is attached. (Attachment: 2)Report (141K/bytes) | (Attachment: 3)Appendix 1 - Dispensation Form (120K/bytes) | (Attachment: 4)Appendix 2 - Dispensation Form (129K/bytes)