Below are details of meetings of the Board including Board papers, actions and agreements and agendas.

Below are details of meetings of the Board including Board papers, actions and agreements and agendas.

Advisory Board - 6th June 2022 1.00pm

Meeting venue 18 Smith Square and video conference call

Agenda

Item 1. Welcome, apologies and introductions

Item 2. Meeting protocol and declarations of conflicts of interest

Item 3. Actions and Agreements from meeting of 7 March 2022 – Paper A

Item 4. SAB Workplan and Budget - Paper B (confidential)

Item 5. Forward Look Update

Item 6. SAB/Committee Membership – Paper C

Item 7. Queen's Speech Update

Item 8. Compliance and Reporting Committee Update – Paper D

Item 9. Cost Management Committee Report – Paper E

Item 10. Investment Committee Report - Paper F

AOB and date of next meeting

Advisory Board - 7th March 2022 1.00pm

Meeting venue is Victoria Room 8th Floor Smith Square and video conference call

Agenda

Item 1. Welcome, apologies and introductions

Item 2. Meeting protocol and declarations of conflicts of interest

Item 3. Actions and Agreements from meeting of 13 December 2021 – Paper A

Item 4. Levelling Up White Paper – Paper B

Item 5. Sharia Compliant Investments – Paper C

Item 6. New Clause 1 – PSPJO Bill – Paper D

Item 7. SAB/Committee Membership - Paper E

item 8. SAB Budget, Workplan and Forward Look Update – Paper F (Confidential)

Item 9. Cost Management Committee report - Paper G

Item 10. Investment Committee report - Paper H

AOB and date of next meeting

Advisory Board - 1st July 2021 10.30am

This was a special meeting with one agenda item to agree the outcome of the SAB cost management process and any resultant recommendations for benefit changes to MHCLG. The letter to Luke Hall MP Minister of State (Minister for Regional Growth and Local Government) confirming the outcome of the meeting will be published here once cleared.

Advisory Board - 26th June 2017 1.00pm

Meeting papers (PDF, 32 pages, 606kb)

Layden House, 76-86 Turnmill Street, London EC1M 5LG

Agenda 6th March 2017 (PDF, 1 page, 230kb)

ITEM 2 Paper A Actions 6th March 2017 DRAFT (PDF, 4 pages, 141kb)

ITEM 2 Paper B Progress against Actions 6th March 2017 (PDF, 2 pages, 210kb)

ITEM 5 Code of Transparency update (PDF, 3 pages, 168kb)

ITEM 6 Academies update (PDF, 2 pages, 162kb)

ITEM 7 Cost Management Committee update (PDF, 16 pages, 406kb)

ITEM 8 Investment Engagement and Governance Committee Update (PDF, 4 pages, 211kb)

Advisory Board - 6th December 2016 1.00pm

110 Rochester Row, Victoria, London, SW1P IJP

Agenda 6th December 2016 (PDF, 1 page, 230kb)

ITEM 2 Paper A Actions 1st August 2016 DRAFT (PDF, 4 pages, 231kb)

ITEM 2 Paper B Progress against Actions 1st August 2016 (PDF, 1 page, 145kb)

ITEM 3 Paper C Pooling update and draft governance statement - circulated under separate cover

ITEM 4 Paper D Code of Transparency (PDF, 6 pages, 405kb)

ITEM 5 Paper E SF3 data (PDF, 2 pages, 128kb)

ITEM 6 Paper F Deficits working group (PDF, 2 pages, 150kb)

ITEM 7 Paper G Cost Management (PDF, 34 pages, 814kb)

ITEM 8 Paper H Investment Committee update (PDF, 8 pages, 303kb)