Agenda and minutes

Special Meeting, Pensions Committee - Monday 13 March 2023 7.00 pm

Venue: Bromley Civic Centre

Contact: Kerry Nicholls  020 8461 7840

Items
No. Item

40.

APOLOGIES FOR ABSENCE AND NOTIFICATION OF SUBSTITUTE MEMBERS

Minutes:

Apologies for absence were received from Councillor Kira Gabbert and Councillor Robert Evans attended as her substitute.

41.

DECLARATIONS OF INTEREST

Minutes:

There were no additional declarations of interest.

42.

CONFIRMATION OF MINUTES OF THE MEETING HELD ON 22 FEBRUARY 2023, EXCLUDING THOSE CONTAINING EXEMPT INFORMATION pdf icon PDF 295 KB

Minutes:

In response to a question from a Committee Member, the Senior Advisor: MJ Hudson advised that it was anticipated that the sale of MJ Hudson would take place in the coming weeks.

 

RESOLVED: That the minutes of the meeting held on 22 February 2023 be approved.

43.

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

44.

CONFIRMATION OF EXEMPT MINUTES - 22 FEBRUARY 2023

Minutes:

The Part 2 (Exempt) minutes of the meeting held on 22 February 2023 were approved.

45.

POOLING MATTERS

Minutes:

The Committee considered a Part 2 (Exempt) report on Pooling Matters.