Agenda

Venue: Kaposvar Room - Guildhall, Bath. View directions

Contact: Sean O'Neill  01225 395090

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.

ELECTION OF VICE-CHAIR

The Council’s Constitution provides that Vice-Chairs of regulatory committees may be elected for a single meeting or for the whole of a Municipal Year. Councillor Anketell-Jones was elected Vice-Chair to chair the meeting of the 23rd March 2018. The Municipal Year 2018-19 commenced on 10th May 2018.

 

Voting Members are invited to nominate and elect a Voting Member of the Committee as Vice-Chair for the Municipal Year 2018-19. Councillor Anketell-Jones has indicated that he is willing to be nominated.

 

 

3.

APOLOGIES FOR ABSENCE AND SUBSTITUTIONS

4.

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.

5.

TO ANNOUNCE ANY URGENT BUSINESS AGREED BY THE CHAIR

6.

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

7.

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.

 

8.

MINUTES OF PREVIOUS MEETING: 23RD MARCH 2018 pdf icon PDF 95 KB

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9.

ROLES AND RESPONSIBILITIES OF THE COMMITTEE pdf icon PDF 85 KB

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10.

DRAFT STATEMENT OF ACCOUNTS FOR 2017/2018 pdf icon PDF 64 KB

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11.

UPDATE ON BRUNEL PENSION PARTNERSHIP pdf icon PDF 63 KB

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12.

EMPLOYER UPDATE AND COVENANT ANALYSIS pdf icon PDF 91 KB

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13.

REPORT ON INVESTMENT PANEL ACTIVITY pdf icon PDF 74 KB

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14.

ANNUAL REVIEW OF INVESTMENT STRATEGY AND PERFORMANCE pdf icon PDF 116 KB

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15.

PENSION FUND ADMINISTRATION - PERFORMANCE INDICATORS FOR YEAR AND QUARTER AND RISK REGISTER pdf icon PDF 143 KB

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16.

BUDGET AND CASH FLOW MONITORING 2017/18 pdf icon PDF 59 KB

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17.

UPDATE ON LEGISLATION pdf icon PDF 80 KB

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18.

ANNUAL REPORT TO COUNCIL 2018 pdf icon PDF 55 KB

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19.

WORKPLANS pdf icon PDF 55 KB

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