Agenda and minutes

1.1       The minutes of the 08 February 2016 meeting were agreed as an accurate record.

2.1       There were none.

Disclosures by all Members present of personal interests in matters on the agenda, the nature of any interest and whether the Members regard the interest as prejudicial under the terms of the Code of Conduct.

3.1       Councillor Godfrey Daniel declared a personal interest as a scheme member of three East Sussex Pension Funds.

Notification of items which the Chair considers to be urgent and proposes to take at the appropriate part of the agenda.

4.1       There were none.

5.1       The committee discussed the report presented by Jason Bailey.

5.2       It was RESOLVED that the report be noted.

6.1       There were none.

To consider excluding the public and press from the meeting for the remaining agenda item on the grounds that if the public and press were present there would be disclosure to them of exempt information as specified in paragraph 3 of Part 1 of the Local Government Act 1972 (as amended), namely information relating to the financial or business affairs of any particular person (including the authority holding that information).

7.1       It was RESOLVED that the press and public should be excluded from the remaining agenda items.

8.1       The committee discussed the report of the Chief Operating Officer and a presentation by Simon Pollock, Head of Business Operations, Orbis.

8.2       It was RESOLVED that officers be asked to negotiate a contract of up to 36 months with the current provider.

9.1       There were none.