Venue: Committee Room 2, Camden Town Hall, Judd Street, Kings Cross, WC1H 9JE
Contact: John Lynch Email: John.lynch@kent.gov.uk
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Apologies/Substitutes
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Declaration of interests in items on the agenda |
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LGPS Advisory Board - Outcome of consultation on Cross Pool Forum (verbal update) |
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Motion to Exclude the Press and Public RESOLVED that under Section 100A of the Local Government Act 1972 the press and public be excluded from the meeting for the following business on the grounds that it involves the likely disclosure of exempt information as defined in paragraphs 3 & 5 of part 1 of Schedule 12A of the Act.
EXEMPT ITEMS
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Operator procurement - status |
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Asset Pooling - Passive Procurement |
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Asset Pooling - Sub-Fund Seeding Arrangements |
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1.00pm - LUNCH |
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Asset Pooling - Work Planning and Resourcing |
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Contract Manager - role and responsibilities |
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Asset Pooling - Update to DCLG |
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Officials Indemnity Insurance (verbal report ) |
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Asset Pooling - Internal and External Communications · Internal/External Communications objectives and outline (to follow) · Draft press release passive procurement (to follow) · Minutes/note of officers’ working group 14th Sept (to follow) · Workstream Descriptions/Interaction, Officer leads and members (to follow) · Briefing Meetings with Chair and Vice Chair (to follow) |
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Risks |
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Any other business considered urgent by the Chairman |
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Date of next meeting |