3
DISCLOSURES OF INTEREST
Members are reminded that they must disclose both the existence and nature of any disclosable pecuniary interest and any personal interest that they have in any matter to be considered at the meeting unless the interest is a sensitive interest in which event they need not disclose the nature of the interest.
A member with a disclosable pecuniary interest must not further participate in any discussion of, vote on, or take any executive steps in relation to the item of business.
A member with a personal interest, which a member of the public with knowledge of the relevant facts would reasonably regard as so significant that it is likely to prejudice the member’s judgment of the public interest, must similarly not participate in any discussion of, vote on, or take any executive steps in relation to the item of business.
Disclosable pecuniary interests and Personal Interests are defined in the Council’s Code of Conduct for Members and Co-opted members.
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URGENT BUSINESS
The Chair to report on any business which is considered to be urgent and which should be discussed at the meeting in accordance with Section 100B(4)(b) of the Local Government Act 1972 and to determine when, during the meeting, any such business should be discussed.
5
REFERENCES FROM COMMITTEES AND OTHER BODIES
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REVIEW OF SERVICES PROVIDED BY GUIDANT (Presentation)
(Presentation by the Service Director, HR and Monitoring Officer and the CEO, Guidant)
8
FINANCE UPDATES (Oral Report)
(Oral Report of the Service Director, Finance & Audit)
(Report of the Service Director, Policy & Communities & Engagement)
10
INVESTMENT FRAMEWORK (FINANCIAL IMPLICATIONS) - (Presentation)
(Presentation by the Service Director, Policy & Communities & Engagement and Service Director, Finance & Audit)
11
PROPERTY INVESTMENT PERFORMANCE (To Follow)
(Report of the Investment Portfolio Manager)
(Report of the Service Director, Policy & Communities & Engagement)
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LOCAL GOVERNMENT ACT 1972, PART VA (EXECUTIVE ONLY)
To consider whether to pass a resolution under Regulation 21(1)(b) of the Local Authorities (Executive Arrangements) (Access to Information) (England) Regulations 2000 to exclude the public from the meeting during consideration of the item(s) listed below as it is likely, that if members of the public were present during the transaction of the item(s), exempt information within the meaning of the Paragraph(s) of Part 1 of Schedule 12A to the Local Government Act 1972 indicated next to the item, would be disclosed to them.