Agenda

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Contact: Mark Durnford  01225 394458

Items
No. Item

1.

EMERGENCY EVACUATION PROCEDURE

The Chair will draw attention to the emergency evacuation procedure as set out under Note 5.

 

2.

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.

 

3.

APOLOGIES FOR ABSENCE AND SUBSTITUTIONS

To receive any declarations from Members of the Committee and Officers of personal/prejudicial interests in respect of matters for consideration at this meeting, together with their statements on the nature of any such interest declared.

 

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: 1st December 2023 pdf icon PDF 84 KB

Additional documents:

8.

Brunel Global Sustainable Equity Portfolio pdf icon PDF 110 KB

The Panel requested at its last meeting that Brunel attend to explain key performance drivers of the portfolio.

Additional documents:

9.

Quarterly Investment Performance pdf icon PDF 82 KB

This paper reports on the performance of the individual portfolios and seeks to update the Panel on routine aspects of the Fund’s investments. The report contains performance statistics for periods ending 31 December 2023.

Additional documents:

10.

Quarterly Update: Risk Management Framework pdf icon PDF 84 KB

This report informs Panel of issues considered and decisions made by the FRMG as well as any recommendations.

Additional documents:

11.

Local Impact Portfolio: Governance Process pdf icon PDF 116 KB

12.

Forward Agenda pdf icon PDF 78 KB

This report sets out the forward agenda for the Panel for 2024. It is provisional as the Panel will respond to issues as they arise and as work is delegated from the Committee.