Documents
Agenda
Agenda Items
1
Apologies for absence and declarations of interest
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3 CONF Admin Report Appendix 1
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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3 Admin Report Appendix 2
(265Kb)
Note:
The Administration Performance Report contains a confidential appendix. If Board Members wish to discuss the appendix the press and public will need to be excluded from the meeting using the exclusion at agenda item 8.
8
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 the financial or business affairs of any particular person (including the authority holding that information)).
9
Overseas Pensioners Proof of Existence Exercise
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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9 Proof of Existence Appendix 1
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10
Procurement of Actuarial, Benefits and Governance Consultancy Services
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
11
Asset Pooling Update
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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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