Agenda

Venue: the Council Chamber, County Hall, Matlock

Contact: Danny Sunderland  Email: danny.sunderland@derbyshire.gov.uk

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 non-exempt minutes of the meeting held on 8 December 2021 pdf icon PDF 131 KB

To consider the following reports:

4(a)

Investment Report pdf icon PDF 1 MB

Additional documents:

4(b)

Derbyshire Pension Fund Service Plan pdf icon PDF 95 KB

Additional documents:

4(c)

Treasury Management Strategy 2022-23 pdf icon PDF 97 KB

Additional documents:

4(d)

Recruitment of an External Advisor to Derbyshire Pension Fund pdf icon PDF 87 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)

7.

To confirm the exempt minutes of the meeting held on 8 December 2021