Agenda

Members of the Committee are invited to declare any financial or pecuniary interest related to specific matters on the agenda.

Please see note (a) at the end of the agenda.

To answer any written questions about matters that are within the powers and duties of the Committee. The closing date/time for the receipt of questions is 10.00am on 30th November 2023.

To answer any written members’ questions. The closing date/time for the receipt of questions is 10.00am on 30th November 2023.

To approve as a correct record the Minutes of the meeting held on 22nd September 2023. 

The Committee is asked to note the draft Pension Board minutes of the meeting held on the 19th October 2023.

Resolved

 That in accordance with Section 100 A (4) of the Local Government Act 1972 the public be excluded from the meeting for the following agenda items, because it is likely that if members of the public were present there would be disclosure to them of exempt information as defined in paragraph 3 of Part 1 of Schedule 12 A to the Act and the public interest in withholding the information outweighs the public interest in disclosing the information to the public.

To approve as a correct record the exempt minutes of the meetings held on 22nd September 2023.

The Committee is asked to note the draft Pension Board exempt minutes of the meeting held on the 19th October 2023.