Agenda

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Items
No. Item

1.

EMERGENCY EVACUATION PROCEDURE

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

2.

APOLOGIES FOR ABSENCE AND SUBSTITUTIONS

3.

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 complete the green interest forms circulated to groups in their pre-meetings (which will be announced at the Council Meeting) 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 is recommended to seek advice from the Council’s Monitoring Officer or a member of his staff before the meeting to expedite dealing with the item during the meeting.

4.

TO ANNOUNCE ANY URGENT BUSINESS AGREED BY THE CHAIR

5.

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

6.

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.

 

7.

MINUTES: 5TH JULY 2017 pdf icon PDF 50 KB

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8.

NOTING OF FINAL ACCOUNTS AND AUDIT REPORT pdf icon PDF 61 KB

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9.

ANNUAL RESPONSIBLE INVESTING REPORT pdf icon PDF 65 KB

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10.

UPDATING ON POOLING pdf icon PDF 55 KB

11.

MIFID II - DELEGATION TO OPT UP pdf icon PDF 73 KB

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12.

REPORT ON INVESTMENT PANEL ACTIVITY pdf icon PDF 77 KB

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13.

REPORT OF INVESTMENT PERFORMANCE AND STRATEGY MONITORING FOR PERIODS ENDING 30 JUNE 2017 pdf icon PDF 112 KB

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14.

PENSION FUND ADMINISTRATION - PERFORMANCE INDICATORS AND RISK REGISTER pdf icon PDF 77 KB

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15.

BUDGET AND CASHFLOW MONITORING 2017/18 pdf icon PDF 59 KB

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16.

APPROVAL OF COMMITTEE'S ANNUAL REPORT TO COUNCIL pdf icon PDF 54 KB

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17.

UPDATE ON LEGISLATION, INCLUDING ACADEMIES AND POOLING FORUM CONSULTATIONS pdf icon PDF 82 KB

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18.

WORKPLANS pdf icon PDF 55 KB

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