Agenda

of the previous meeting held on 14 May 2024 attached.

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

Report of the Clerk to the Authority (& Monitoring Officer) (SC/24/4) attached.

RECOMMENDATION that, in accordance with Section 100A(4) of the Local Government Act 1972, the press and public (with the exception of Officers of Red One Ltd., Service appointed 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(s) of  Part 1 of Schedule 12A (as amended) to the Act:

·       Paragraph 1 (information relating to an individual) – agenda item 6;

·       Paragraph 2 (information likely to reveal the identity of an individual) – agenda item 6;

·       Paragraph 3 (information relating to the financial and business affairs of any particular person – including the authority holding that information) agenda items 6,7 and 8.

·       Paragraph 5 (information in respect of which a claim to legal professional privilege could be maintained in legal proceedings) – agenda item 6.

Restricted Minutes of the meeting held on 14 May 2024 attached.

Report of the Finance Director and Co-Chief Executives of Red One Ltd. (SC/24/5) attached.

Report of the Head of Finance (Treasurer) (SC/24/6) attached.