1.

MINUTES - To confirm the minutes of the meeting held on 9 April 2013 (C.36 - C.41), attached.

2.

APOLOGIES FOR ABSENCE.

3.

ANNOUNCEMENTS BY THE CHAIRMAN OR THE CHIEF EXECUTIVE.

4.

VERBAL STATEMENT OF THE LEADER AND REFERRALS FROM CABINET

Date of Meeting

 16 April 2013

Minute Nos

CA.82

5.

QUESTION TIME

 None received.

6.

MEMBERS' ALLOWANCES SCHEME - Report of the Director of Corporate Services

7.

NOTICES OF MOTION

None received.

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