Agenda

Venue: Bromley Civic Centre

Contact: Graham Walton  020 8461 7743

Items
No. Item

1.

APOLOGIES FOR ABSENCE AND NOTIFICATION OF SUBSTITUTE MEMBERS

2.

DECLARATIONS OF INTEREST

3.

QUESTIONS BY MEMBERS OF THE PUBLIC ATTENDING THE MEETING

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 8th February 2022). 

 

Questions specifically relating to 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 16th February 2022.

 

4.

CONFIRMATION OF MINUTES OF THE MEETINGS HELD ON 15 NOVEMBER AND 2 DECEMBER 2021, EXCLUDING THOSE CONTAINING EXEMPT INFORMATION pdf icon PDF 80 KB

5.

MATTERS OUTSTANDING FROM PREVIOUS MEETINGS

6.

PENSION FUND PERFORMANCE Q3 2021/22 pdf icon PDF 721 KB

Additional documents:

7.

UPDATES FROM THE CHAIRMAN/DIRECTOR OF FINANCE/PENSIONS INVESTMENT ADVISOR

8.

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

The Chairman to move that the Press and public be excluded during consideration of the items of business referred to 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.

9.

CONFIRMATION OF EXEMPT MINUTES - 15 NOVEMBER AND 2 DECEMBER 2021

10.

PENSION FUND PERFORMANCE Q3 2021/22- APPENDIX 6

11.

UPDATES FROM THE CHAIRMAN/DIRECTOR OF FINANCE/PENSIONS INVESTMENT ADVISOR (PART 2)

 

Original Text: