Agenda

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

Venue: Bevin Hall, 18 Smith Square, London, SW19

Contact: Joel Cook  03000 416892

Items
No. Item

1.

Apologies/Substitutes

Apologies

Substitutes

LA

Cllr Soons

Cllr Kriedwolf

Suffolk CC

 

 

 

 

 

 

 

2.

Declaration of interests in items on the agenda

3.

Minutes of the meeting held on 4 September 2023 pdf icon PDF 141 KB

4.

Chair's remarks

5.

Business Plan, Budget and Risk pdf icon PDF 564 KB

Additional documents:

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.

Exempt Minutes of the meeting held on 4 September 2023

7.

Waystone presentation

8.

Operator Re-procurement

9.

LGPS pooling consultation - Government response

10.

Third-party Review

11.

Communications Re-procurement

12.

Pool Aligned Alternative Investments

13.

Investment Performance Report

14.

Sub-fund Implementation

15.

Contract Management

16.

Risk Register