Minutes for Pension Fund Investments Panel meeting, Nov 24 2010, 6.30PM official page

To note the attendance at this meeting of any duly appointed Reserve Members.

 

Reserve Members may attend meetings:-

 

(i)                 to take the place of an ordinary Member for whom they are a reserve;

(ii)               where the ordinary Member will be absent for the whole of the meeting; and

(iii)             the meeting notes at the start of the meeting at the item ‘Reserves’ that the Reserve Member is or will be attending as a reserve;

(iv)              if a Reserve Member whose intention to attend has been noted arrives after the commencement of the meeting, then that Reserve Member can only act as a Member from the start of the next item of business on the agenda after his/her arrival.

To receive declarations of personal or prejudicial interests, arising from business to be transacted at this meeting, from:

 

(a)               all Members of the Committee, Sub Committee, Panel or Forum;

(b)               all other Members present in any part of the room or chamber.

That the minutes of the meeting held on 19 October 2010 be taken as read and signed as a correct record.

To receive questions (if any) from local residents/organisations under the provisions of Committee Procedure Rule 17 (Part 4B of the Constitution).

To receive petitions (if any) submitted by members of the public/Councillors under the provisions of Committee Procedure Rule 15 (Part 4B of the Constitution).

To receive deputations (if any) under the provisions of Committee Procedure Rule 16 (Part 4B) of the Constitution.

Report of the Corporate Director Finance

Report of the Corporate Director Finance

Which cannot otherwise be dealt with.

To resolve that the press and public be excluded from the meeting for the following items of business, on the grounds that they involve the likely disclosure of confidential information in breach of an obligation of confidence, or of exempt information as defined in Part I of Schedule 12A to the Local Government Act 1972:

 

Agenda Item No

 

Title

 

Description of Exempt Information

11.

INFORMATION REPORT - Update Report and Action Points from Previous Meetings

 

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12.

Appointment of Global Custodian

 

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13.

INFORMATION REPORT - Performance of Fund Managers - Quarter Ended 30th September 2010

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Information under paragraph 3 (contains information relating to the financial or business affairs of any particular person (including the authority holding that information).

 

14.

INFORMATION REPORT – Report by Hymans Robertson on Wellington

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15.

INFORMATION REPORT – Presentation by Wellington

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Report of the Corporate Director Finance

Report of the Corporate Director Finance

Report of the Corporate Director Finance

Report of the Corporate Director Finance

Presentation by Wellington ( 8 pm)

[Please note that Hymans Robertson LLP, Advisers to the Fund, will be attending this meeting.]