Agenda not available for this meeting.

• 

  01

  Apologies for Absence.

  
• 

  02

  Declarations of Interest.

  
• 

  03

  To sign as a correct record the minutes of the meeting of the Joint Committee held on the 25th September 2018.

  
  http://democracy.carmarthenshire.gov.wales/documents/s29761/Minutes.pdf
• 

  04

  Presentation by link and host authority on milestones and progress update.

  
  http://democracy.carmarthenshire.gov.wales/documents/s29863/Summary.pdf

  http://democracy.carmarthenshire.gov.wales/documents/s29864/Report.pdf
• 

  05

  Budget 2019-20.

  
  http://democracy.carmarthenshire.gov.wales/documents/s29951/Summary.pdf

  http://democracy.carmarthenshire.gov.wales/documents/s29952/Report.pdf
• 

  06

  Workplan 2019-20.

  
  http://democracy.carmarthenshire.gov.wales/documents/s29861/Summary.pdf

  http://democracy.carmarthenshire.gov.wales/documents/s29862/Report.pdf
• 

  07

  Responsible Investment - development of policy.

  
  http://democracy.carmarthenshire.gov.wales/documents/s29855/Summary.pdf

  http://democracy.carmarthenshire.gov.wales/documents/s29856/Report.pdf
• 

  08

  Link Engagement Protocol.

  
  http://democracy.carmarthenshire.gov.wales/documents/s29855/Summary.pdf

  http://democracy.carmarthenshire.gov.wales/documents/s29856/Report.pdf
• 

  09

  Ministry of Housing, Communities and Local Government (MHCLG) Consultation on draft Statutory Guidance on Asset Pooling in the Local Government Pension Scheme (LGPS).

  
  http://democracy.carmarthenshire.gov.wales/documents/s29852/Summary.pdf

  http://democracy.carmarthenshire.gov.wales/documents/s29853/Appendix%201.pdf

  http://democracy.carmarthenshire.gov.wales/documents/s29854/Appendix%202.pdf
• 

  10

  Exclusion of the public.

  
  The report relating to the following item is not for Publication as it contains exempt information as Defined in paragraph 14 of part 4 of schedule 12a to The local government act 1972 as amended by the Local government (access to information) (variation) (wales) order 2007. If, following the Application of the public interest test, the Committee resolves pursuant to the act to Consider this item in private, the public will be Excluded from the meeting during such Consideration.
• 

  11

  Presentation by Link / Russell on Fixed Income Sub Funds.

  
  http://democracy.carmarthenshire.gov.wales/mgReasonsRestricted.aspx?ID=29849&OID=19736&OT=A&RPID=1962391&BM=AI19736

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