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Council minutes, agendas and reports

Agenda

Venue: Remote Meeting via Microsoft Teams

Contact: Stephen Loach  Email: stephen.loach@northyorks.gov.uk

Items
No. Item

1.

Exclusion of Public and Press

 

To consider the exclusion of the public and press from the meeting during consideration of item 6(b), Confidential Minutes of the Pension Fund Committee held on 4th March 2022, on the grounds that they involve the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972 as amended by the Local Government (Access to information)(Variation) Order 2006

2.

Welcome, Introductions and apologies

3a

Minutes of Previous Meeting - To agree as an accurate record the Minutes of the meeting held on 13 January 2022 pdf icon PDF 663 KB

3b

Progress on Issues raised at Previous Meetings pdf icon PDF 353 KB

4.

Declarations of Interest

5.

Public Questions and/or Statements

 

Members of the public may ask questions or make statements at this meeting if they

have given notice (including the text of the question/statement) to Steve Loach of

Democratic Services (contact details provided on the Agenda) by

midday on Monday 4th April 2022. Each speaker should limit themselves to 3

minutes on any item. Members of the public who have given notice will be invited to

speak:-

 

• at this point in the meeting if their questions/statements relate to matters which

are not otherwise on the Agenda (subject to an overall time limit of 30 minutes);

 

• when the relevant Agenda item is being considered if they wish to speak on a

matter which is on the Agenda for this meeting.

6a

Minutes of Pension Fund Committee held on 4th March 2022 pdf icon PDF 482 KB

6b

Confidential Minutes of the Pension Fund Committee held on 4th March 2022

7.

Pension Fund Administration - Report of the Treasurer pdf icon PDF 296 KB

Additional documents:

8.

Border to Coast - Responsible Investment Policies - Report of the Treasurer pdf icon PDF 281 KB

Additional documents:

9.

Internal Audit Reports - Report of Internal Audit pdf icon PDF 327 KB

Additional documents:

10.

Business Plan, Budget 2022-23 and Cashflow - Report of the Treasurer pdf icon PDF 296 KB

Additional documents:

11.

Training (including feedback from any courses attended) - Report of Legal and Democratic Services pdf icon PDF 379 KB

12.

Work Plan - Report of Legal & Democratic Services pdf icon PDF 282 KB

Additional documents:

13.

Other business which the Chairman agrees should be considered as a matter of urgency because of special circumstances