Agenda

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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.

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: 22 JUNE 2018 pdf icon PDF 104 KB

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8.

PENSION BOARD DRAFT MINUTES: 19 JULY 2018 pdf icon PDF 111 KB

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9.

PENSION BOARD ANNUAL REPORT pdf icon PDF 65 KB

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10.

UPDATE ON BRUNEL PENSION PARTNERSHIP pdf icon PDF 65 KB

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11.

ANNUAL REVIEW OF RISK MANAGEMENT STRATEGY pdf icon PDF 66 KB

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12.

DRAFT INVESTMENT STRATEGY STATEMENT pdf icon PDF 61 KB

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13.

GMP RECONCIILIATION pdf icon PDF 20 KB

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14.

CORPORATE BOND HEDGING STRATEGY pdf icon PDF 20 KB

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15.

REPORT ON INVESTMENT PANEL ACTIVITY pdf icon PDF 75 KB

16.

INVESTMENT STRATEGY AND PERFORMANCE pdf icon PDF 110 KB

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17.

PENSION FUND ADMINISTRATION - PERFORMANCE INDICATORS AND RISK REGISTER pdf icon PDF 129 KB

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18.

BUDGET AND CASHFLOW MONITORING pdf icon PDF 60 KB

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19.

UPDATE ON LEGISLATION pdf icon PDF 73 KB

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20.

WORKPLANS pdf icon PDF 55 KB

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