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Website URL : http://www.swansea.gov.uk/index.cfm?articleid=619
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Agenda

Venue: Committee Room 5, Guildhall, Swansea. View directions

Contact: Democratic Services: - 636923 

Items
No. Item

1.

Apologies for Absence.

2.

Disclosures of Personal and Prejudicial Interests.

3.

Minutes. pdf icon PDF 125 KB

To approve & sign the Minutes of the previous meeting(s) as a correct record.

Additional documents:

4.

Report(s) of the Section 151 Officer.

4a

Internal Controls Report. pdf icon PDF 160 KB

4b

Administering Authority Discretions. pdf icon PDF 111 KB

Additional documents:

4c

Admission Body Application - Parkwood Leisure. pdf icon PDF 49 KB

4d

Breaches Report. pdf icon PDF 132 KB

4e

City & County of Swansea Business Plan 2019/20. pdf icon PDF 87 KB

4f

Minister for Housing Communities and Local Government (MHCLG) Draft Guidance on Asset Pooling. pdf icon PDF 99 KB

Additional documents:

5.

Exclusion of the Public. pdf icon PDF 112 KB

6.

Report(s) of the Section 151 Officer.

6a

Wales Pension Partnership Update.

6b

Wales Pension Partnership Stock Lending Policy.

6c

Wales Pension Partnership - Tranche 3 Fixed Income.

7.

Investment Consultant Quarterly Report.

8.

Equity Protection - Manager Selection.

 

Contacts:
© 2011 City and County of Swansea
Civic Centre, Oystermouth Road, Swansea. SA1 3SN. Tel: 01792 636000 Fax: 01792 636340