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Agenda

Venue: the Council Chamber, County Hall, Matlock

Contact: Danny Sunderland  01629 538357 or Email: danny.sunderland@derbyshire.gov.uk

Items
No. Item

PART I - NON-EXEMPT ITEMS

1.

Apologies for Absence

2.

To receive declarations of interest (if any)

3.

To confirm the non-exempt minutes of the meeting held on 8 March 2023 pdf icon PDF 101 KB

4.

Actuarial Valuation & Provision of Actuarial Services pdf icon PDF 103 KB

Additional documents:

5.

Stewardship Code pdf icon PDF 82 KB

Additional documents:

6.

Unquoted Investments pdf icon PDF 77 KB

7.

Half-Year Pension Administration Performance Report pdf icon PDF 201 KB

8.

Risk Register pdf icon PDF 132 KB

Additional documents:

9.

Exclusion of the Public

To move “That under Regulation 21 (1)(b) of the Local Authorities (Executive Arrangements) (Access to Information) (England)  Regulations 2000, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972”

PART II - EXEMPT ITEMS

10.

Summary of AADPs & Ombudsman Escalations During 2022/23