Agenda

of the previous meeting held on 22 July 2024 attached.

Items which, in the opinion of the Chair, should be considered at the meeting as matters of urgency.

RECOMMENDATION that, in accordance with Section 100A(4) of the Local Government Act 1972, the press and public (with the exception of the Independent Chair, Directors and Authority Appointed Non-Executive Directors on the Board of Red One Ltd.) be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in the following Paragraph of  Part 1 of Schedule 12A (as amended) to the Act, namely:

·       Paragraph 3 (information relating to the financial and business affairs of any particular person – including the authority holding that information);

Restricted Minutes of the previous meeting held on 22 July 2024 attached.

Report of the Finance Director and Co-Chief Executives of Red One Ltd. (SC/24/7) attached

Report of the Treasurer (SC/24/8) attached.