1. Apologies for Absence
2. To receive declarations of interest by Members in respect of items on this Agenda
3. Public Participation
4. Chair’s Announcements
5. To confirm the Minutes of the Meeting of the Policy Committee held on 5th November 2014 as a correct record.
6. To advise of any other items which the Chair has decided to take as urgent elsewhere on the Agenda.
7. Key Projects Report
8. Performance Monitoring Report
9. Financial Budget Monitoring as at 30th November 2014 – Appendices
10. Local Government Finance Settlement
11. Date of Next Meeting – 4th March 2015