Agenda

ACCESS Joint Committee - Monday, 6th June, 2022 11.00 am

Venue: Bevin Hall, LGA Building, 18 Smith Square, London, SW1P 3HZ

Contact: Joel Cook 03000 416892

Items
No.	Item
1.	Apologies and Substitutes
2.	Declaration of interests in items on the agenda
3.	Chair’s remarks
4.	Minutes of the meeting held on 7 March 2022 PDF 186 KB
5.	Internal Audit of the ACCESS Support Unit PDF 120 KB Additional documents: Annex A , item 5. PDF 201 KB Annex B , item 5. PDF 221 KB
6.	Business Plan, Budget & Risk Management PDF 310 KB Additional documents: Annex A , item 6. PDF 152 KB Restricted enclosure 8 View the reasons why document 6./3 is restricted Restricted enclosure 9 View the reasons why document 6./4 is restricted Restricted enclosure 10 View the reasons why document 6./5 is restricted
	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.
7.	Exempt Minutes of the meeting held on 7 March 2022 View the reasons why item 7. is restricted
8.	Responsible Investment Guidelines View the reasons why item 8. is restricted
9.	Alternative Investments Implementation Advisor Procurement View the reasons why item 9. is restricted
10.	Performance Report View the reasons why item 10. is restricted
11.	Sub-fund Implementation View the reasons why item 11. is restricted
12.	Contract and Supplier Relationship Management View the reasons why item 12. is restricted
13.	Business As Usual Evaluation View the reasons why item 13. is restricted