Agenda

Venue: the Members Room, 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 2 March 2022 pdf icon PDF 119 KB

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

4.

Stewardship Report pdf icon PDF 90 KB

Additional documents:

5.

Half-Year Pension Administration Performance Report - 1 October 2021 to 31 March 2022 pdf icon PDF 173 KB

Additional documents:

6.

Derbyshire Pension Fund Risk Register pdf icon PDF 332 KB

7.

Appointment of an External Advisor to Derbyshire Pension Fund pdf icon PDF 86 KB

8.

Exclusion of the Public

To move that under Section 100(a)(4) of the Local Government Act 1972 the public be excluded from the meeting for the following item of business on the grounds that in view of the nature of the business, that if members of the public were present exempt information as defined in Paragraphs 1,2 and 3 of Part 1 of Schedule 12A of the Local Government Act 1972 would be disclosed to them and the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

 

PART II - EXEMPT ITEMS

9.

To receive declarations of interest (if any)

To consider the exempt report of the Interim Director of Finance and ICT on:

10.

Summary of Appeals and Ombudsman Escalations during 2021-22