Agenda

Venue: County Hall, Matlock, DE4 3AG

Contact: Danny Sunderland 

Items
No. Item

PART I - NON-EXEMPT ITEMS

1.

Apologies for Absence

To receive apologies for absence (if any)

2.

Declarations of Interest

To receive declarations of interest (if any)

3.

Minutes pdf icon PDF 87 KB

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:

4.

Investment Report pdf icon PDF 914 KB

5.

Voting Activity pdf icon PDF 200 KB

6.

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

PART II - EXEMPT ITEMS

7.

Declarations of Interest

To receive declarations of interest (if any)

8.

Minutes

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:

9.

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