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: 21ST SEPTEMBER 2018 pdf icon PDF 82 KB

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8.

PENSION BOARD MINUTES: pdf icon PDF 79 KB

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9.

REVIEW OF GOVERNANCE ARRANGEMENTS pdf icon PDF 71 KB

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10.

APPROVAL OF INVESTMENT STRATEGY STATEMENT pdf icon PDF 60 KB

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11.

ANNUAL RESPONSIBLE INVESTING REPORT pdf icon PDF 65 KB

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12.

UPDATE ON BRUNEL PENSION PARTNERSHIP pdf icon PDF 63 KB

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13.

2018 INTERIM VALUATION UPDATE pdf icon PDF 20 KB

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14.

REPORT ON INVESTMENT PANEL ACTIVITY pdf icon PDF 72 KB

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15.

REVIEW OF INVESTMENT PERFORMANCE FOR QUARTER pdf icon PDF 108 KB

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16.

GMP RECONCILIATION - VERBAL UPDATE pdf icon PDF 44 KB

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17.

PENSION FUND ADMINISTRATION - PERFORMANCE INDICATORS FOR QUARTER AND RISK REGISTER pdf icon PDF 136 KB

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18.

BUDGET AND CASH FLOW MONITORING 2018/19 pdf icon PDF 58 KB

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19.

UPDATE ON LEGISLATION pdf icon PDF 85 KB

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20.

WORKPLANS pdf icon PDF 55 KB

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