Agenda

ACCESS Joint Committee - Monday, 4th September, 2023 11.00 am

Venue: Bevan Hall, 18 Smith Square, London

Contact: Joel Cook  03000 416892

Items
No. Item

1.

Apologies/Substitutes

2.

Declaration of interests in items on the agenda

3.

Minutes of the meeting held on 5 June 2023 pdf icon PDF 132 KB

4.

Chair's remarks

5.

Business plan, Budget & Risk pdf icon PDF 210 KB

Additional documents:

Motion to Exclude the Press and Public

PROPOSED 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.

Exempt Minutes of the meeting held on 5 June 2023

7.

Pooling consultation

Additional documents:

8.

Implementation Advisor

9.

Alternative Investments

10.

BAU Evaluation

11.

RI Phase II procurement

12.

Performance Update

13.

Stock Lending

14.

Sub-fund Implementation

15.

Contract Management

16.

Risk detail