1. Meeting Conduct 5
1. 1 Apologies 5
1. 2 Conflict of Interest Declarations 5
1. 3 Confirmation of Minutes 5
1. 4 Public Participation 5
1. 5 Items not on the Agenda 5
2. Public Excluded 7
2.1 Chief Executives 2016-2017 Year End Remuneration
Review 7