Agenda

PART I – PRELIMINARIES

To sign and confirm the minutes of the last meeting.

To receive apologies for absence and notification of substitutes (if any).

To receive declarations of interests in respect of any item on the agenda.

To answer any written questions received from members of the public no later than 5 p.m. two clear working days prior to the meeting – for this meeting the deadline is 5 p.m. on Monday 11^th July 2022.

PART II - AGENDA ITEMS

(A report by Michelle Sacks, Deputy Chief Executive – Growth)

(A report by Andy Fisher, Assistant Director – General Fund Assets)

(For Members to note/discuss the Committee’s current work programme)