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 14th January 2015 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
10. Corporate Plan and IRMP 2015-20
11. Medium Term Financial Plan 2015-20
12. Date of Next Meeting – 26 August 2015