Agenda

ACCESS Joint Committee - Monday, 7th March, 2022 11.00 am

Contact: Joel Cook  03000 416892

Items
No. Item

1.

Apologies/Substitutes

Apologies

Substitutes

LA

 

 

 

 

 

 

 

 

 

 

2.

Declaration of interests in items on the agenda

3.

Chair's remarks

4.

Minutes of the meeting held on 6 December 2021 pdf icon PDF 147 KB

5.

Local Pension Board observation of Joint Committee meetings pdf icon PDF 229 KB

6.

Internal Audit of the ACCESS Support Unit (ASU) pdf icon PDF 122 KB

Additional documents:

7.

Business Plan, Budget and Risk Summary pdf icon PDF 177 KB

Additional documents:

Motion to Exclude the Press and Public

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

 

8.

Exempt Minutes - Meeting held on 6 December 2022

9.

Communications update

10.

Alternative Investments Implementation Advisor

11.

Draft Responsible Investment Guidelines

12.

Performance report

13.

Sub-fund implementation

14.

Contract and Supplier Relationship Management

15.

Risk Management

16.

Business As Usual evaluation

17.

Link Presentation