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: 23RD JUNE AND 22 SEPTEMBER 2017 pdf icon PDF 69 KB

By an oversight the minutes of the 23rd June 2017 have not previously been presented to the Committee for approval. This happened because the agenda for the 5th July 2017 special meeting had to be issued before the draft minutes of 23rd June were ready for publication. The Modern.Gov agenda production system automatically added the minutes of 5th July to the agenda for 22nd September, but not those of the earlier meeting.

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8.

UPDATE ON POOLING pdf icon PDF 58 KB

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9.

INVESTMENT STRATEGY STATEMENT pdf icon PDF 61 KB

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10.

REPORT ON INVESTMENT PANEL ACTIVITY pdf icon PDF 76 KB

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11.

REVIEW OF INVESTMENT PERFORMANCE FOR QUARTER pdf icon PDF 111 KB

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12.

PENSION FUND ADMINISTRATION - PERFORMANCE INDICATORS AND RISK REGISTER pdf icon PDF 91 KB

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13.

BUDGET AND CASH FLOW MONITORING pdf icon PDF 59 KB

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14.

AMENDMENT TO TREASURY MANAGEMENT POLICY pdf icon PDF 67 KB

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15.

UPDATE ON LEGISLATION, INCLUDING ACADEMIES AND POOLING FORUM CONSULTATIONS pdf icon PDF 76 KB

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16.

WORKPLANS pdf icon PDF 57 KB

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