Agenda

Venue: Council Chamber - Guildhall, Bath. View directions

Contact: Mark Durnford  01225 394458

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 5.

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 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 4.4 Appendix 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 Officeror 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 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: 26th September 2025 pdf icon PDF 130 KB

8.

Draft Pension Board Minutes: 3rd December 2025 - TO FOLLOW

9.

Investments in Aerospace & Defence pdf icon PDF 101 KB

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10.

Investments Pooling pdf icon PDF 120 KB

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11.

Review of Investment Strategy & Performance pdf icon PDF 98 KB

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12.

PENSION FUND ADMINISTRATION - Performance Report pdf icon PDF 156 KB

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13.

Legislation Update pdf icon PDF 73 KB

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14.

Risk Management Review pdf icon PDF 87 KB

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15.

Governance Update pdf icon PDF 90 KB

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