Agenda and draft minutes

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Contact: Graham Walton  020 8461 7743

Items
No. Item

12.

APOLOGIES FOR ABSENCE AND NOTIFICATION OF SUBSTITUTE MEMBERS

Minutes:

Apologies for absence were received from Councillor Ruth McGregor and Councillor Jeremy Adams attended as her substitute.

13.

DECLARATIONS OF INTEREST

Minutes:

There were no additional declarations of interest.

14.

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.

Minutes:

RESOLVED 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.

 

The following summaries

refer to matters

involving exempt information

15.

PENSION FUND INVESTMENT STRATEGY STATEMENT - PROPOSED REVISIONS AND POOLING ARRANGEMENTS

Minutes:

The Committee considered a report setting out proposed revisions to the Local Authority’s Pension Fund Investment Strategy Statement, including pooling arrangements.