Agenda

General Purposes and Licensing Committee
Tuesday 9 February 2021 6.00 pm

Venue: Online

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 that are not specific to reports on the agenda must have been received in writing 10 working days before the date of the meeting - by 5pm on Monday 25^th January 2021. Questions specifically on reports on the agenda should be received within two working days of the normal publication date of the agenda. Please ensure that questions specifically on reports on the agenda are received by the Democratic Services Team by 5pm on Wednesday 3^rd February 2021.
4.	CONFIRMATION OF MINUTES OF THE MEETING HELD ON 25 NOVEMBER 2020
5.	PAY POLICY STATEMENT 2021/22 PDF 335 KB
6.	MEMBERS ALLOWANCES SCHEME 2021/22 PDF 326 KB View the background to item 6.
7.	EXECUTIVE ASSISTANTS - ANNUAL REPORT 2020/21 View the background to item 7. Additional documents: GPL 090221 Reports from Executive Assistants - Cllr Terry and Cllr Rowlands , item 7. PDF 249 KB
8.	PROGRAMME OF MEETINGS 2021/22 PDF 197 KB View the background to item 8. Additional documents: Enc. 1 for PROGRAMME OF MEETINGS 2021/22 , item 8. PDF 84 KB
9.	APPOINTMENTS TO OUTSIDE BODIES 2020/21 PDF 194 KB View the background to item 9.
10.	WORK PROGRAMME AND MATTERS OUTSTANDING PDF 219 KB View the background to item 10.
11.	PENSIONS INVESTMENT SUB-COMMITTEE: MINUTES OF THE MEETINGS HELD ON 13 FEBRUARY, 28 JULY, 15 SEPTEMBER AND 1 DECEMBER 2020, EXCLUDING EXEMPT INFORMATION PDF 202 KB Additional documents: Pensions 280720 Minutes , item 11. PDF 292 KB Pensions 280720 Appendix A Public Questions and Replies , item 11. PDF 114 KB Pensions 150920 Minutes , item 11. PDF 81 KB PISC 011220 Minutes Part 1 , item 11. PDF 304 KB
12.	AUDIT SUB-COMMITTEE: MINUTES OF THE MEETING HELD ON 3RD NOVEMBER 2020, EXCLUDING EXEMPT INFORMATION PDF 341 KB
13.	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.

14.	PENSIONS INVESTMENT SUB-COMMITTEE: EXEMPT MINUTES - 13 FEBRUARY, 15 SEPTEMBER & 1 DECEMBER 2020 View the reasons why item 14. is restricted
15.	AUDIT SUB-COMMITTEE: EXEMPT MINUTES - 3RD NOVEMBER 2020 View the reasons why item 15. is restricted

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