5 September 2018
Deputy Chairman, David Sinclair
Mike Finlayson (from 9.29am)
Chief Executive Officer
Governance Support Manager
GM - Governance and Engagement
The Chair declared the meeting open at 9.22am and adjourned the meeting until 9.30am pending the arrival of Councillor Finlayson. The meeting reconvened at this time.
Secretarial Note: Councillor Smart apologised for any potentially discourteous comments made at the extraordinary meeting held on 28 August 2018.
Apologies (Item 1.0)
That the apologies from Councillors Blaikie, Shepherd and Yeoman for non-attendance be received.
Declarations of Conflicts of Interest (Item 2.0)
It was advised that councillors should make declarations item-by-item as the meeting progressed.
Business with Public Excluded (Item 3.0)
1. That the public be excluded from the proceedings of this meeting to consider confidential matters.
2. That the general subject of the matters to be considered whilst the public is excluded, the reasons for passing this resolution in relation to this matter, and the specific grounds under the Local Government Official Information and Meetings Act 1987 for the passing of this resolution, are as follows:
The meeting concluded at 9.34am.