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.

To ensure any outstanding actions are being progressed in a timely manner.

To receive an update on the development of the Humber Freeport and Investment Plan from the CEO.    

To enable the Portfolio Holder to outline his priorities for the year ahead. 

To undertake pre-decision scrutiny.

To receive an update on the work of the Living with Water Partnership.

To consider the exclusion of the press and public for the items listed as exempt.

• Information relating to the financial or business affairs of any particular person (including the authority holding that information);