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1 APOLOGIES FOR ABSENCE

2 MINUTES

3 DECLARATIONS OF INTEREST

4 CHAIR'S ANNOUNCEMENTS

5 LEADER'S STATEMENT

6 APPROVAL OF COUNTY COUNCILLOR ABSENCE

7 REPORT OF THE AUDIT AND GOVERNANCE COMMITTEE - APPROACH TO THE APPOINTMENT OF AN EXTERNAL AUDITOR FOR THE NEW COMBINED FIRE AND RESCUE AUTHORITY AND SINGLE PURPOSE PENSION AUTHORITY

8 REPORT OF THE PENSION FUND COMMITTEE - AMENDMENTS TO THE CONSTITUTION - BORDER TO COAST POWER OF ATTORNEY DELEGATION

9 AMENDMENTS TO THE CONSTITUTION - NATIONAL SCHEME OF DELEGATION

10 MEMBERS' QUESTION TIME

11 STATEMENTS BY MEMBERS

12 ORIGINAL MOTIONS

13 REPORT OF THE CABINET

14 MINUTES OF CABINET MEETINGS