To receive apologies for those Members who are unable to attend the meeting.

To remind Members of the need to record the existence and nature of any Personal and Discloseable Pecuniary interest in items on the agenda, in accordance with the Member Code of Conduct.

(Members Code of Conduct - Part D1 of the Constitution)

To approve the minutes as a true and correct record.

Written questions may be submitted by members of the public.  Unwritten questions will be taken only at the discretion of the Chair in accordance with paragraph 38.2 in part C1 of the Council’s Constitution. Questions will be answered at the meeting if possible, otherwise written replies will be sent. 
As the agenda is to be considered in accordance with the Council's formal committee procedures rather than a public forum, the public present will not be able to participate in the Committee's discussions on the following items. 

A MAXIMUM OF 15 MINUTES WILL BE ALLOWED FOR QUESTIONS.

The purpose of this paper is to outline the Area Plan ambition, priorities and actions to which the appendices relate to in order to facilitate discussions at the North Area Committee on how to progress to meet the strategic vision established within the Plan. 

To provide an update on the development of the Delivery Plan.

To provide the Committee with the proposed amended date and to seek comment.

To seek Committee agreement to the allocation of funds received in connection with Section 106 planning agreements for the enhancement of public open space in the Bricknell Ward.

This report reviews the delegated decision-making arrangements for Ward Budgets and seeks agreement.

To update Members on the progress of outstanding actions.

To update Members on the Work Programme and provide further opportunity for Members to suggest future agenda items for discussion.

THERE ARE NO EXEMPT ITEMS ON THIS AGENDA