Agenda

To receive apologies for absence (if any)

To receive declarations of interest (if any)

To confirm the non-exempt minutes of the meeting of the Pensions and Investments Committee held on 8 May 2019

To consider the reports of the Director of Finance and ICT on:

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(s)… of Part 1 of Schedule 12A to the Local Government Act 1972”

To receive declarations of interest (if any)

To confirm the exempt minutes of the meeting of the Pensions and Investments Committee held on 8 May 2019

To consider the exempt report of the Director of Finance and ICT on: