Agenda

Venue: County Hall, Matlock, DE4 3AG

Contact: Danny Sunderland  38357

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 295 KB

To confirm the non-exempt minutes of the meeting of the Pensions and Investments Committee held on 21 July 2020

4.

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

4(a)

Investment Report pdf icon PDF 1 MB

Additional documents:

4(b)

Stewardship Report pdf icon PDF 202 KB

Additional documents:

4(c)

Framework and Climate Strategy pdf icon PDF 223 KB

Additional documents:

4(d)

SAAB & Investment Strategy Statement Report pdf icon PDF 317 KB

Additional documents:

4(e)

Exit Credits Policy pdf icon PDF 315 KB

4(f)

MHCLG Amendments to the Statutory Underpin Consultation pdf icon PDF 302 KB

Additional documents:

5.

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

6.

Declarations of Interest

To receive declarations of interest (if any)

7.

Minutes

To confirm the exempt minutes of the meeting of the Pensions and Investments Committee held on 21 July 2020

8.

To consider the exempt report of the Director of Finance and ICT on AADP Stage 2