Agenda and decisions

On occasions part of the Pensions Committee meeting may be held in private and will not be open to the public if an item is being considered that is likely to lead to the disclosure of exempt or confidential information. This is in accordance with the Local (Executive Arrangements) (Meetings and Access to Information) (England) Regulations 2012 (the “Regulations”).

This agenda contains exempt items 11 and 16 as set out following the Exclusion of Press and Public for agenda Item 10.

No representations with regard to these have been received.

This is the formal 5 clear day notice under the Regulations to confirm that this Cabinet Procurement and Insourcing Committee meeting will be partly held in

private for the reasons set out in this Agenda. Information) (England) Regulations 2012 (the “Regulations”), members of the public can make representations about why that part of the meeting should be open to the public.

Members of the public who wish to speak at a meeting must notify the Governance Officer named on the agenda in writing of their request. Members of the public may only speak on items that are on the published agenda.

A Councillor may ask a question of the Committee relating to an item on the agenda.

The total amount of time for questions with notice at the Committee will be no more than 15 minutes.

If the Chair agrees, a member of the public can ask a question at the Committee without having given notice. If a question without notice is asked, the Chair will explain that it might not be possible to give a full answer at the meeting and that a written response will be provided. 

At the time of the agenda publication no questions were received.

At the time of the agenda publication no new deputations or petitions were received.

RESOLVED:

1.  To note the progress against the Business Plan tasks and actions, and agreed Budget

2.  To note the current measures on the Strategic Objectives Scorecard

3.  To note the Risk Register and the risks identified

4.  To note the Breaches Register.

RESOLVED:

To note the report

RESOLVED:

To note the report

Proposed resolution:

THAT the press and public be excluded from the proceedings of the Pensions Committee meeting during consideration of Exempt items on the agenda on the grounds that it is likely, in the view of the nature of the business to be transacted, that were members of the public to be present, there would be disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972.

The discussion and decision relating to this item is contained within the restricted minutes.

The discussion and decision relating to this item is contained within the restricted minutes.

The discussion and decision relating to this item is contained within the restricted minutes.