1. Apologies for Absence and Substitutions

2. Minutes

To consider the minutes of the meeting held on 17 December 2018.

3. Public Question Time

4. Declaration of Interests

All Members are reminded that they must disclose any interests they know they have in items of business on the meeting’s agenda and that they must do so at this point on the agenda or as soon as they become aware of the interest. If the interest is a Disclosable Pecuniary Interest they are also obliged to notify the Monitoring Officer within 28 days of the meeting.

5. Treasury Management Outturn Report 2018/19 

6. Strategic Investment Proposals

7. Urgent Business

To consider any other matter which, in the opinion of the Chair, should be considered by reason of special circumstances (to be specified) as a matter of urgency.

Part 2 (exempt items)

To consider whether the public (including the press) should be excluded from the meeting during consideration of the following agenda items on the grounds that it involves the likely disclosure of exempt information specified in the appropriate paragraph or paragraphs of Part 1 of Schedule 12A of the Local Government Act 1972 indicated in the Agenda item.

Appendix to Item 6

Category: Paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972 (Information relating to the financial or business affairs of any particular person including the authority holding that information)

Public Interest Statement: It is not in the public interest to release details of this Appendix at present, on the grounds that any publicity on the financial details may affect the financial interests of the Council and other parties and, by extension, those of the residents of Chelmsford.

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