RESOLVED that Councillor Mike Fisher be appointed Chair for the remainder of the Council year 2012/13.

None

RESOLVED that the Minutes of the meeting held on 30 January 2012 be signed as a correct record.

None

RESOLVED that the allocation of business between Part A and B of the Agenda be confirmed.

RESOLVED that the Press and Public be excluded from the remainder of the meeting on the grounds that it is likely, in view of the nature of the business to be transacted or the proceedings to be conducted, that there would be disclosure of confidential or exempt information falling within those paragraphs indicated in Part 1 of Schedule 12A of the Local Government Act 1972, as amended.

The Sub Committee considered a report from the Director of Democratic and Legal Services for the granting of Freedom of the Borough posthumously to Right Hon. Malcolm Wicks MP. Councillor Dudley Mead moved and Councillor Tony Newman seconded.

RESOLVED to recommend that Council agree to convene a Special Meeting of the Council prior to the Ordinary Council Meeting scheduled for 3 December 2012 for the purpose of granting the Freedom of the Borough posthumously to Right Hon Malcolm Wicks MP in recognition of the eminent service he rendered to Croydon.