Agenda and minutes

Venue: Council Chamber - Guildhall, Bath. View directions

Contact: Sean O'Neill  01225 395090

Items
No. Item

50.

EMERGENCY EVACUATION PROCEDURE

The Chair will ask the Committee Administrator to draw attention to the emergency evacuation procedure as set out under Note 8.

Minutes:

The Democratic Services Officer read out the procedure.

51.

APOLOGIES FOR ABSENCE AND SUBSTITUTIONS

Minutes:

Apologies were received from Cllr Mark Wright, Rowena Hayward and Paul Shiner.

52.

DECLARATIONS OF INTEREST

At this point in the meeting declarations of interest are received from Members in any of the agenda items under consideration at the meeting. Members are asked to indicate:

(a) The agenda item number in which they have an interest to declare.

(b) The nature of their interest.

(c) Whether their interest is a disclosable pecuniary interest or an other interest,  (as defined in Part 2, A and B of the Code of Conduct and Rules for Registration of Interests)

Any Member who needs to clarify any matters relating to the declaration of interests should seek advice from the Council’s Monitoring Officer before the meeting to expedite matters during the meeting.

Minutes:

There were none.

53.

TO ANNOUNCE ANY URGENT BUSINESS AGREED BY THE CHAIR

Minutes:

There was none.

54.

ITEMS FROM THE PUBLIC - TO RECEIVE DEPUTATIONS, STATEMENTS, PETITIONS OR QUESTIONS

Minutes:

There were none.

55.

ITEMS FROM COUNCILLORS AND CO-OPTED AND ADDED MEMBERS

To deal with any petitions or questions from Councillors and where appropriate co-opted and added members.

 

Minutes:

There were none.

56.

REVIEW OF INVESTMENT STRATEGY pdf icon PDF 31 KB

Members are invited to pass the following resolution:

 

“Having been satisfied that the public interest would be better served by not disclosing relevant information, the Committee resolves, in accordance with the provisions of Section 100(A)(4) of the Local Government Act 1972, that the public be excluded from the meeting for the next item because of the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A of the Act as amended.”

Additional documents:

Minutes:

It was RESOLVED by 10 votes in favour and 1 against that:

 

The Committee having been satisfied that the public interest would be better served by not disclosing relevant information, the public shall be excluded from the meeting for this item in accordance with the provisions of Section 100(A)(4) of the Local Government Act 1972, because of the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A of the Act as amended.

 

Following discussion, it was RESOLVED unanimously:

 

  1. To agree the strategic asset allocation set out in paragraph 6.3;

 

  1. To agree the revised governance arrangements to be recommended to the Council as set out in Exempt Appendix 2, subject to the amendment in paragraph 2 of “to delegate implementation to Officers who will consult the Panel”  to “to delegate to the Panel” ;

 

  1. To agree the implementation plan set out in Exempt Appendix 3;

 

  1. To note the implications for changes to Fund policy identified in section 9.