Agenda

Investment Sub-Committee - Monday 21st June 2021 6.00 pm

Venue: Maybin Room, One Angel Square, Northampton, NN1 1ED

Contact: Maisie McInnes, Democratic Services 

Items
No. Item

1.

Apologies

2.

Public addresses

Notification of requests from members of the public to address the meeting.  NOTE: Any requests to speak on an item on the agenda should be notified to the Chairman (c/o the Democracy Officer) before the meeting.

 

3.

Declarations of Interest

Members are asked to declare any interest and the nature of that interest that they may have in any of the items under consideration at this meeting.

4.

Chair's Announcements

5.

Minutes of Previous Meeting pdf icon PDF 240 KB

To approve the minutes of the previous Investment Sub-Committee meeting held on 26 February 2021.

6.

Quarterly Performance Report for the Period ending 31st March 2021 pdf icon PDF 1 MB

Copy herewith

7.

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.”

8.

Private Minutes of Previous Meeting

Minutes of the Investment Sub-Committee Meeting held in Private on 25th February 2021

9.

Review of the Action Log

Copy herewith

10.

ACCESS - Progress Update

Copy herewith

11.

Investment Strategy Training - Mercer

12.

Quarterly Performance Report for the Period Ending 31st March 2021 - Private

Copy herewith

13.

Responsible Investment

Copy herewith

14.

Urgent Business