Agenda

To receive apologies for absence.

To receive declarations of interests in respect of any item on the agenda.

To sign and confirm the minutes of the last meeting.

To report progress on outstanding actions from the minutes of the last meeting, for information only.

To answer any written questions received from members of the public no later than 5 p.m. two clear working days prior to the meeting – for this meeting the deadline is 5 p.m. on 24^th November 2025.

To allow members of the public to address the Committee.

(A discussion with Anthony Read (Chair of the Board), Shaun Harley (Interim Chief Executive) and Mark Coupland (Executive Director of Customers)

(A report by Russell Stone, Director of Finance (S151 Officer))

(The Committee’s work programme for the current year for discussion and/or updating.)

(A report by Maddy Eyre, Community Leadership Officer and BTAC Grant Administrator)

Exclusion of the Public and Press

To consider resolving - That under Section 100(A)(iv) of the Local

Government Act 1972 the public and press be excluded from the meeting for the following item of business on the grounds that it involves the likely disclosure of exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A of the Act (as amended).

Appendix 1 - BTAC Working Group recommendations