Agenda for Constitution Committee on Tuesday, 21 March 2023, 11.30 am

Venue: Sparkenhoe Committee Room, County Hall, Glenfield. View directions

Contact: Mr. E. Walters (Tel: 0116 305 2583) Email: Euan.Walters@leics.gov.uk

Items
No.	Item
1.	Minutes of the meeting held on 25 November 2022. PDF 129 KB
2.	Question Time.
3.	Questions asked under Standing Order 7(3) and 7(5).
4.	To advise of any other items which the Chairman has decided to take as urgent.
5.	Declarations of interest.
6.	Statement of Accounts, Annual Governance Statement and Pension Fund Accounts 2021/22. PDF 367 KB Additional documents: Appendix A - SoA 2021-22 , item 6. PDF 3 MB Appendix B - LCC AFR , item 6. PDF 6 MB Appendix C - LCCPF AFR LGPS 2021-22 07.03.23 Final , item 6. PDF 4 MB Appendix D - LCC rep letter , item 6. PDF 175 KB Appendix E - PF Letter of Rep , item 6. PDF 147 KB Appendix F - AAR 21-22 LCC , item 6. PDF 7 MB
7.	Appointment of Independent Members to the Corporate Governance Committee PDF 217 KB
8.	Any other items which the Chairman has decided to take as urgent.
9.	Exclusion of the press and public. The public are likely to be excluded during the following item of business in accordance with section 100(A) of the Local Government Act 1972:- · Charitable Trust Future Arrangements.
10.	Charitable Trust Future Arrangements. View the reasons why item 10. is restricted

Agenda