Agenda

Venue: This meeting will be held virtually. As a member of the public you can view the virtual meeting via the County Council's website. The website will provide details of how to access the meeting

Contact: Danny Sunderland  38357

Items
No. Item

PART I - NON-EXEMPT ITEMS

1.

To receive apologies for absence

2.

To receive declarations of interest (if any)

3.

To confirm the minutes of the meeting held on 4 November 2020 pdf icon PDF 442 KB

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

4(a)

Investment Report pdf icon PDF 10 MB

4(b)

Stewardship Report pdf icon PDF 6 MB

4(c)

LGPS Investment Pooling pdf icon PDF 259 KB

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.

To receive declarations of interest (if any)

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

7(a)

LGPS Investment Pooling - confidential

7(b)

Investment in Infrastructure