Agenda

ACCESS Joint Committee
Monday, 18th March, 2019 11.00 am

Venue: Committee Room 4 - Islington Town Hall

Contact: Joel Cook  03000 416892

Items
No. Item

1.

Apologies/Substitutes

Apologies

Substitutes

LA

 

 

 

 

 

 

 

 

 

 

2.

Declaration of interests in items on the agenda

3.

Minutes of the meeting held on 10 December 2018 pdf icon PDF 129 KB

4.

2019/20 Business Plan & Budget [11:10 - 11:30] pdf icon PDF 159 KB

Additional documents:

5.

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

 

6.

Pooling Guidance Consultation [11:30 - 12:30]

7.

ACS Implementation update - Phase 1 & 2 and Illiquid Investment [12:30 - 12:45]

8.

Contract Management Update [12:45 - 13:00]

Lunch [13:00 - 13:30]

9.

ACCESS Support Unit update [13:30 - 14:00]

10.

Governance update [14:00 - 14:15]

11.

Communications Plan [14:15 - 14:30]

12.

Responsible Investment [14:30 - 14:45]

13.

Items for information or advice from the Committee [14:45 - 15:00]

14.

Date of next meeting

The next meeting will be held on 11 June 2019 – 11:00 to 15:00