Issue - meetings

RESOLVED

(i)                that the Minutes of the meeting of the Committee held on 12 January 2023 be received.

Councillor E L Stephens advised that her apologies were not included in the Minutes of this meeting.  This was noted.

Minute 2 - Business by Reason of Special Circumstances Considered by the Chairman to be Urgent

Councillor A S Fluker drew Members’ attention to the following errors which needed correcting:

·                  Reference in paragraph 2 of this Minute to ‘lasted’ should be last.

·                  The final sentence in paragraph 2 was incorrect as he had said that the Council should make provision for an additional meeting.

These were duly noted.

Minute No. 7 – Commercial Options for Princes Road

Councillor K M H Lagan advised that his declaration in respect of this Minute was incorrect and he had declared that his wife was an employee of Adult Community Learning.  This amendment was noted.

RESOLVED

(ii)              that subject to the above amendments the Minutes of the meeting of the Committee held on 12 January 2023 be confirmed.