Venue: The Great Hall, The Guildhall, St Giles Street, Northampton, NN1 1DE
Contact: Jeverly Findlay, Democratic Services
No. | Item |
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Apologies for Absence and Notification of Substitute Members |
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Declarations of Interest Members are asked to declare any interest and the nature of that interest which they may have in any of the items under consideration at this meeting. |
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To confirm the Minutes of the meeting of the Committee held on 5 December 2023. |
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Chair's Announcements To receive communications from the Chair. |
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Administration Report PDF 87 KB Additional documents: |
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Governance and Compliance Report PDF 97 KB Additional documents: |
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Annual Business Plan and Medium-Term Strategy PDF 97 KB Additional documents: |
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External Audit Plan 2023-24 PDF 113 KB Additional documents: |
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Additional documents: |
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Exclusion of Press and Public The following report(s) contain exempt information as defined in the following paragraph(s) of Part 1, Schedule 12A of Local Government Act 1972.
Paragraph 3 – Information relating to the financial or business affairs of any particular person (including the authority holding that information).
Members are reminded that whilst the following item(s) have been marked as exempt, it is for the meeting to decide whether or not to consider each of them in private or in public. In making the decision, members should balance the interests of individuals or the Council itself in having access to the information. In considering their discretion members should also be mindful of the advice of Council Officers.
Should Members decide not to make a decision in public, they are recommended to resolve as follows:
“That under Section 100A of the Local Government Act 1972, the public and press be excluded from the meeting for the following item(s) of business on the grounds that, if the public and press were present, it would be likely that exempt information falling under the provisions of Schedule 12A, Part I, Paragraph(s) 3 would be disclosed to them, and that in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information.” |
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Private Minutes of the Pension Fund Committee 5 December 2023 |
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AVC Report |
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ACCESS Update |
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Urgent Business The Chairman to advise whether they have agreed to any items of urgent business being admitted to the agenda. |