Agenda

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

Notification of items which the Chair considers to be urgent and proposes to take at the appropriate part of the agenda. Any members who wish to raise urgent items are asked, wherever possible, to notify the Chair before the start of the meeting. In so doing, they must state the special circumstances which they consider justify the matter being considered urgent.

·       Presentation from South East Water

o   Douglas Whitfield, Director of Operations

o   Nick Price, Head of Water Resources

o   Jo Shippey, Community Engagement Manager

·       Questions and Answers session

·       Presentation from Southern Water

o   Tania Flasck, Director of Water Operations.

o   Sandra Norvall, Water Strategy Manager

o   Hannah Morely/Mike Russell, Stakeholder Engagement Manager

·       Questions and Answers session

Report by the Chief Executive.

Report by the Chief Fiance Officer.

Report by the Chair of the Review Board.

Report by the Deputy Chief Executive.