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

In accordance with the Council’s Constitution, questions to the Chairman of this Committee must be submitted in writing to the Democratic Services contact officer before the meeting.

 

General questions about the Committee’s work and responsibilities must be submitted by 5pm on Wednesday 1st May 2019.

 

Questions which are specifically about reports on this agenda may be accepted until 5pm on Friday 10th May 2019.

4.

CONFIRMATION OF MINUTES OF THE MEETING HELD ON 19 MARCH 2019 pdf icon PDF 89 KB

5.

ELECTORAL REVIEW pdf icon PDF 61 KB

Additional documents:

6.

LOCAL PENSION BOARD - APPOINTMENT OF BOARD MEMBERS (PART 1) pdf icon PDF 66 KB

7.

APPOINTMENTS TO OUTSIDE BODIES pdf icon PDF 58 KB

Additional documents:

8.

WORK PROGRAMME AND MATTERS OUTSTANDING pdf icon PDF 71 KB

9.

AUDIT SUB-COMMITTEE: MINUTES OF THE MEETING HELD ON 26TH FEBRUARY 2019, EXCLUDING EXEMPT INFORMATION pdf icon PDF 137 KB

10.

PENSIONS INVESTMENT SUB-COMMITTEE: MINUTES OF THE MEETING HELD ON 5 MARCH 2019, EXCLUDING EXEMPT INFORMATION pdf icon PDF 161 KB

11.

APPEALS SUB-COMMITTEE: MINUTES OF THE MEETING HELD ON 25TH MARCH 2019, EXCLUDING EXEMPT INFORMATION pdf icon PDF 46 KB

12.

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.

13.

LOCAL PENSION BOARD - APPOINTMENT OF BOARD MEMBERS (PART 2)

14.

AUDIT SUB-COMMITTEE: EXEMPT MINUTES - 26TH FEBRUARY 2019

15.

PENSIONS INVESTMENT SUB-COMMITTEE: EXEMPT MINUTES - 5 MARCH 2019

16.

APPEALS SUB-COMMITTEE: EXEMPT MINUTES - 25TH MARCH 2019

 

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