Agenda
PDF 26 KBVenue: Bevin Hall, 18 Smith Square, London, SW19
Contact: Joel Cook 03000 416892
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Apologies/Substitutes
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Declaration of interests in items on the agenda |
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Chair's remarks |
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Internal Audit report Additional documents: |
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Business Plan, Budget and Risk Summary Additional documents: |
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Motion to Exclude 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 |
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Exempt Minutes of the meeting held on 4 March 2024 |
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Operator reprocurement |
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Contract and Supplier Relationship Management |
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Waystone presentation |
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Communications |
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Tavistock presentation |
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Third-party review |
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Third Party Review - Resourcing |
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Alternative Assets |
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Responsible Investment |
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Performance |
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Sub-Fund implementation |
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Risk Register |