Agenda

Venue: Council Chamber - Town Hall - Maidenhead

Contact: Becky Oates  Email: becky.oates@rbwm.gov.uk or 01628 796310

Items
No. Item

1.

Apologies

To receive any apologies for absence.

2.

Declarations of Interest pdf icon PDF 108 KB

To receive any declarations of interest.

3.

Minutes pdf icon PDF 89 KB

To approve the Part I minutes of the meeting held on 4 July 2022.

4.

RISK REPORTING pdf icon PDF 107 KB

Additional documents:

5.

STATUTORY POLICIES REVIEW pdf icon PDF 114 KB

Additional documents:

6.

RESPONSIBLE INVESTMENT UPDATE pdf icon PDF 160 KB

Additional documents:

7.

ADMINISTRATION REPORT pdf icon PDF 118 KB

Additional documents:

8.

LOCAL GOVERNMENT ACT 1972 - EXCLUSION OF THE PUBLIC

To consider passing the following resolution:-

 

“That under Section 100(A)(4) of the Local Government Act 1972, the public be excluded from the remainder of the meeting whilst discussion takes place on the grounds that they involve the likely disclosure of exempt information as defined in Paragraphs 1-7 of part I of Schedule 12A of the Act"

PART II - PRIVATE MEETING

9.

MINUTES

To approve the Part II minutes of the meeting held on 4 July 2022.

10.

APPOINTMENT OF CUSTODIAN

11.

LPPI PERFORMANCE, RISK & BUSINESS UPDATE

12.

LPPI ADVISORY AND MANAGEMENT AGREEMENT

13.

CURRENCY HEDGING