Agenda

Venue: the Council Chamber, County Hall, Matlock

Contact: Danny Sunderland  38357

Items
No. Item

PART I - NON-EXEMPT ITEMS

1.

Apologies for Absence

2.

To receive declarations of interest (if any)

3.

To confirm the minutes of the meeting held on 8 September 2021 pdf icon PDF 116 KB

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

4(a)

Derbyshire Pension Fund Annual Report pdf icon PDF 83 KB

4(b)

Derbyshire Pension Fund Risk Register pdf icon PDF 2 MB

4(c)

Governance Policy & Compliance Statement pdf icon PDF 760 KB

4(d)

Half Year Administration Performance Report - 1 April 2021 - 30 September 2021 pdf icon PDF 340 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) 3 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 report of the Director of Finance and ICT on:

7.

LGPS Investment Pooling