Agenda

Venue: Bromley Civic Centre

Contact: Graham Walton  0208 461 7743

Items
No. Item

1.

APOLOGIES FOR ABSENCE AND NOTIFICATION OF SUBSTITUTE MEMBERS

2.

DECLARATIONS OF INTEREST

3.

QUESTIONS FROM MEMBERS OF THE PUBLIC ATTENDING THE MEETING

In accordance with the Council’s Constitution, questions to the Chairman of this Committee must be received in writing 4 working days before the date of the meeting.  Therefore please ensure questions are received by the Democratic Services Team by 5pm on Wednesday 6th February 2019..

 

4.

CONFIRMATION OF MINUTES OF THE MEETING HELD ON 27 NOVEMBER 2018 pdf icon PDF 94 KB

5.

STAFF PAY AWARD 2019 pdf icon PDF 124 KB

Additional documents:

6.

PAY POLICY STATEMENT 2019/20 pdf icon PDF 153 KB

7.

MEMBERS ALLOWANCES SCHEME 2019/20 pdf icon PDF 94 KB

8.

EXECUTIVE ASSISTANTS - ANNUAL REPORT 2018/19 pdf icon PDF 464 KB

9.

PROGRAMME OF MEETINGS 2019/20 pdf icon PDF 60 KB

Additional documents:

10.

WORK PROGRAMME pdf icon PDF 74 KB

11.

LOCAL PENSION BOARD: MINUTES OF THE MEETING HELD ON 6TH NOVEMBER 2018 pdf icon PDF 86 KB

12.

PENSIONS INVESTMENT SUB-COMMITTEE: MINUTES OF THE MEETINGS HELD ON 7TH NOVEMBER 2018 AND 14TH JANUARY 2019, EXCLUDING EXEMPT INFORMATION pdf icon PDF 92 KB

Additional documents:

13.

AUDIT SUB-COMMITTEE: MINUTES OF THE MEETING HELD ON 14TH NOVEMBER 2018, EXCLUDING EXEMPT INFORMATION pdf icon PDF 146 KB

14.

APPEALS SUB-COMMITTEE: MINUTES OF THE MEETING HELD ON 14TH JANUARY 2019, EXCLUDING EXEMPT INFORMATION pdf icon PDF 45 KB

15.

LOCAL GOVERNMENT ACT 1972 AS AMENDED BY THE LOCAL GOVERNMENT (ACCESS TO INFORMATION) (VARIATION) ORDER 2006 AND THE FREEDOM OF INFORMATION ACT 2000

The Chairman to move that the Press and public be excluded during consideration of the items of business listed below as it is likely in view of the nature of the business to be transacted or the nature of the proceedings that if members of the Press and public were present there would be disclosure to them of exempt information.

16.

CESSATION OF ADMISSION BODY - DEFICIT REPAYMENT PLAN

17.

PENSIONS INVESTMENT SUB-COMMITTEE: EXEMPT MINUTES 7TH NOVEMBER 2018 AND 14TH JANUARY 2019

18.

AUDIT SUB-COMMITTEE: EXEMPT MINUTES - 14TH NOVEMBER 2018

19.

APPEALS SUB-COMMITTEE: EXEMPT MINUTES - 14TH JANUARY 2019

 

Original Text: