Item	Description
AGENDA - PART A
1.	Apologies for absence
2.	Minutes of the Last Meeting Minutes of the last meeting (Attachment: 1)Minutes of the last meeting part A (196K/bytes)
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.	Regulation of Investigatory Powers Act 2000 RIPA 2000 (Attachment: 2)RIPA report (169K/bytes) |(Attachment: 3)RIPA revised procedures (584K/bytes)
7.	Update Following the Recent Judical Decision on the Breach of the Code of Conduct by an Ealing Councillor Breach of the Code by Ealing Councillor (Attachment: 4)Breach of the Code (158K/bytes)
8.	Annual Update on Work of the Committee Update on the Work of the Committee (Attachment: 5)Annual Update on the work of the committee (150K/bytes)
9.	Camera Resolution To resolve that, under Section 100A(4) of the Local Government Act, 1972, the press and public be excluded from the meeting for the following item of business on the grounds that it involves the likely disclosure of exempt information falling within those paragraphs indicated in Part 1 of Schedule 12A of the Local Government Act 1972, as amended.
AGENDA - PART B
B1.	Minutes of the Last meeting Part B Minutes of the last meeting (Attachment: 6)Mintues of the last meeting part B (103K/bytes)
B2.	Members Applications for Dispensation Members Dispensation (Attachment: 7)Members Dispensation (138K/bytes) | (Attachment: 8)Members Dispensation Criteria (77K/bytes)