1
Minutes
To approve the Minutes of the meeting held on 1 December 2014 (copy previously circulated)
2
Apologies for Absence/Declaration of Substitute Members
3
Declarations of Interest
Disclosure by councillors of personal interests in matters on the agenda, the nature of any interest and whether the councillor regards the interest as prejudicial under the terms of the Code of Conduct
4
Urgent Items
Items which the Chair of the meeting is of the opinion should be considered as a matter of urgency by reason of special circumstances as defined in Section 100B(4)(b) of the Local Government Act 1972
5
Written Questions from Councillors
To deal with written questions from councillors pursuant to Council Procedure Rule 11.3 (page D8 of the Constitution)
To receive the Report of the Head of Audit and Performance (Report No 11/15 page 3)
To receive the Report of the Head of Audit and Performance (Report No 12/15 page 13)
To consider the Report of the Director of Finance (Report No 13/15 page 18)
To receive the Report of the Director of Finance (Report No 14/15)
10
Date of Next Meeting
A meeting has been scheduled for Monday, 16 March 2015 at 3.30pm in the Ditchling Room, Southover House, Southover Road, Lewes