Agenda

Venue: Committee Room 5 - Civic Centre. View directions

Contact: Anisha Teji  Email: ateji@hillingdon.gov.uk

Items
No. Item

CHAIRMAN'S ANNOUNCEMENTS

1.

Apologies for Absence

2.

Declarations of Interest in matters coming before this meeting

3.

Minutes of the meeting - 26 March 2025 and 8 May 2025 pdf icon PDF 413 KB

Additional documents:

4.

To confirm that items marked Part I will be considered in public and those marked Part II will be considered in private

PART I - Members, Public and Press

5.

Administration Report pdf icon PDF 135 KB

Additional documents:

6.

Investment Strategy and Fund Manager Performance - Part I pdf icon PDF 107 KB

Additional documents:

7.

Responsible Investment pdf icon PDF 800 KB

8.

Risk Register Report pdf icon PDF 134 KB

Additional documents:

9.

Governance pdf icon PDF 339 KB

Additional documents:

PART II - Members Only

That the reports in Part 2 of this agenda be declared not for publication because they involve the disclosure of information in accordance with Section 100(A) and Part 1 of Schedule 12 (A) to the Local Government Act 1972 (as amended), in that they contain exempt information and that the public interest in withholding the information outweighs the public interest in disclosing it.

 

10.

Approve restricted minutes from meeting on 26 March 2025

11.

Investment Part II - Strategy review and manager updates

12.

Business Plan and Budget 25/26 & Budget Update 24/25

 

Councillors and meetings