To receive any apologies from Members of the Committee.

None.

Members are required to register their disclosable pecuniary interests within 28 days of their election or appointment to the Council. A member attending a meeting where a matter arises in which they have a disclosable pecuniary interest must (unless they have a dispensation):

• Declare the interest if they have not already registered it

• Not participate in any discussion or vote

• Must leave the meeting room until the matter has been dealt with (Standing Order 39).

• Give written notice of any unregistered interest to the Monitoring Officer within 28 days of the meeting Non-pecuniary interests must still be declared in accordance with the Code of Conduct. These should be declared at the commencement of the meeting.

None.

Councillor Adrian Warwick proposed that Councillor Mark Cargill be Chair of the Regulatory Committee and was seconded by Councillor Jill Simpson-Vince.

There were no other nominations.

Resolved

That Councillor Mark Cargill be elected Chair of the Regulatory Committee.

Councillor Mark Cargill proposed that Councillor Neil Dirveiks be Vice-Chair of the Regulatory Committee and was seconded by Councillor Caroline Phillips.

There were no other nominations.

Resolved

That Councillor Neil Dirveiks be elected Vice-Chair of the Regulatory Committee.