Agenda

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Items
No. Item

1.

Election of a Chair

To elect a Chair of the meeting.

2.

Apologies for Absence and Declarations of Interest

To receive any apologies for absence and declarations of interest.

3.

Minutes of the previous meeting pdf icon PDF 196 KB

To consider the minutes of the previous meeting.

4.

Exclusion of public and press

Consideration of reports containing exempt information within the meaning of section 100I and paragraph 3 part 1 Schedule 12A Local Government Act 1972.

5.

Investment Opportunity 5

To consider Investment Opportunity 5.

6.

Verbal Update on Approved Investments

To receive a verbal update on approved investments.