Documents
Agenda
Agenda Items
1.
Election of Chairman and Vice Chairman of the Pension Fund Committee
Please note that once elected the Chairman and Vice Chairman will automatically become the Chairman and Vice Chairman of the Investment Sub Committee - see item 2 below.
2.
Appointment of Chairman and Vice Chairman of the Pension Fund Committee Investment Sub-Committee
3.
Apologies for absence and declarations of interest
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Business Plan APPENDIX 1 CONFIDENTIAL
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
13.
Exclusion of Press and Public
To resolve that the press and public be excluded from the meeting on the grounds that the agenda contains exempt information under Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972, as amended, and that it would not be in the public interest for this information to be disclosed information relating to any individual, and information relating to the financial or business affairs of any particular person (including the authority holding that information)
14.
Ill Health Review
- separately enclosed
15.
Asset Pooling Update
- verbal item
Attendance
Declarations of Interests
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No declarations of interest have been entered for this meeting.
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Visitors
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