Agenda

To note any apologies for absence.

A member with a personal interest in a matter who attends a meeting of the authority at which the matter is considered must disclose to that meeting the existence and nature of that interest at the commencement of that consideration, of when the interest becomes apparent.

A member with a personal interest in a matter also has a prejudicial interest in that matter if the interest is one which a member of the public would reasonably regard as so significant that it is likely to prejudice the member’s judgement of the public interest and if this interest affects their financial position or the financial position of a person or body as described in paragraph 8 of the Code of Conduct and/or if it relates to the determining of any approval, consent, license, permission or registration in relation to them or any person or body described in paragraph 8 of the Code of Conduct.

To consider the minutes of the previous Pension Fund AGM, held on 23 July 2009, for approval and signing.

Presented by Cllr Richard Watson, Chair of the Pensions Committee.

Presentation by Julie Parker, Director of Corporate Resources.