{"document":{"created_at":"2011-11-30T11:37:15Z","document_owner_type":"Meeting","title":["Agenda for Pension Fund Consultative Group meeting, Dec  1 2011, 10.00AM","Agenda for Pension Fund Consultative Group meeting, Dec  1 2011, 10.00AM"],"body":"<div class=\"mgLinks\">\n\n\n<ul class=\"mgActionList\">\n<li><a href=\"http://www.buckscc.gov.uk/moderngov/mgMeetingAttendance.aspx?ID=4433\" class=\"external\" title=\"Link to attendance details for the meeting of Pension Fund Consultative GroupThursday 1st December 2011 10.00 am\">Attendance details</a></li>\n\t\t\t<li>\n<a href=\"http://www.buckscc.gov.uk/moderngov/mgConvert2PDF.aspx?ID=4433&amp;T=0\" class=\"external\" title=\"Link to agenda frontsheet pdf file\">Agenda frontsheet\n\t\t\t<span class=\"mgFileSize\"> PDF 149 KB</span> </a>\n\t\t    \n\t\t\t</li>\n\n\t\t\t\t<li><a href=\"http://www.buckscc.gov.uk/moderngov/mgChooseDocPack.aspx?ID=4433\" class=\"external\" title=\"Link to agenda reports document pack\">Agenda reports pack\n\t\t\t<span class=\"mgFileSize\"> PDF 580 KB</span> </a></li>\n\t\t\t\t\t<li><a href=\"http://www.buckscc.gov.uk/moderngov/mgConvert2Pdf.aspx?ID=12896&amp;T=9\" class=\"external\">Appendix to CIPFA Pensions Administration Benchmarking Club <span class=\"mgFileSize\"> PDF 523 KB</span> </a></li>\n\n</ul>\n</div><div class=\"mgContent\">\n\t\t\t\t\t\t<p><span class=\"mgLabel\">Venue: </span>Mezzanine Room 1, County Hall, Aylesbury. <a href=\"http://www.buckscc.gov.uk/moderngov/mgLocationDetails.aspx?RID=1\" class=\"external\" title=\"Link to directions to Mezzanine Room 1, County Hall, Aylesbury\"> View directions</a></p>\n\t\t\nItems\n\t\t\nNo.\n\t\t\tItem\n\t\t\n\n<p class=\"mgAiTitleTxt\"><a name=\"AI19601\"></a>1.</p>\n\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t\t<p class=\"mgAiTitleTxt\">Apologies / Changes in Membership</p>\n\t\t\n\t\t\n\n<p class=\"mgAiTitleTxt\"><a name=\"AI19602\"></a>2.</p>\n\t\t\t\t\n\t\t\t\t\t\n\t\t\n\t\t\t\t\t<p class=\"mgAiTitleTxt\"><a href=\"http://www.buckscc.gov.uk/moderngov/mgConvert2PDF.aspx?ID=21626\" class=\"external\" title=\"Link to document 'Minutes' pdf file\">Minutes <span class=\"mgFileSize\"> PDF 158 KB</span> </a></p>\n<div class=\"mgWordPara\">\n<div class=\"Section1\">\n<p class=\"MsoNormal\">of the meeting held on 7 April 2011, to be agreed</p>\n</div>\n</div> \n\t\t\n\t\t\n\n<p class=\"mgAiTitleTxt\"><a name=\"AI19604\"></a>3.</p>\n\t\t\t\t\n\t\t\t\t\t\n\t\t\n\t\t\t\t\t<p class=\"mgAiTitleTxt\"><a href=\"http://www.buckscc.gov.uk/moderngov/mgConvert2PDF.aspx?ID=21627\" class=\"external\" title=\"Link to document 'Local Government Pension Scheme Consultation' pdf file\">Local Government Pension Scheme Consultation <span class=\"mgFileSize\"> PDF 166 KB</span> </a></p>\n<div class=\"mgWordPara\">\n<div class=\"Section1\">\n<p class=\"MsoNormal\">Report from the <span>Head of Finance &amp; Commercial Services</span></p>\n</div>\n</div> \n<p class=\"mgSubItemTitleTxt\">Additional documents:</p>\n\t\t\t\t\t\n<ul class=\"mgBulletList\">\n<li>\n\t\t\t\t\t\t<a href=\"http://www.buckscc.gov.uk/moderngov/mgConvert2PDF.aspx?ID=21636\" class=\"external\" title=\"Link to document 'LGPS Pensions Consultation app1' pdf file\">LGPS Pensions Consultation app1, item 3.\n\t\t\t\t\t\t<span class=\"mgFileSize\"> PDF 145 KB</span> </a> </li>\n\t\t\t\t\t\t<li>\n\t\t\t\t\t\t<a href=\"http://www.buckscc.gov.uk/moderngov/mgConvert2PDF.aspx?ID=21637\" class=\"external\" title=\"Link to document 'LGPS Pensions Consultation app2' pdf file\">LGPS Pensions Consultation app2, item 3.\n\t\t\t\t\t\t<span class=\"mgFileSize\"> PDF 206 KB</span> </a> </li>\n\n</ul>\n\n\t\t\n\n<p class=\"mgAiTitleTxt\"><a name=\"AI19605\"></a>4.</p>\n\t\t\t\t\n\t\t\t\t\t\n\t\t\n\t\t\t\t\t<p class=\"mgAiTitleTxt\"><a href=\"http://www.buckscc.gov.uk/moderngov/mgConvert2PDF.aspx?ID=21628\" class=\"external\" title=\"Link to document 'Pensions Administration Performance' pdf file\">Pensions Administration Performance <span class=\"mgFileSize\"> PDF 164 KB</span> </a></p>\n<div class=\"mgWordPara\">\n<div class=\"Section1\">\n<p class=\"MsoNormal\">Report of the <span>Head of Finance &amp; Commercial Services</span></p>\n</div>\n</div> \n\t\t\n\t\t\n\n<p class=\"mgAiTitleTxt\"><a name=\"AI19606\"></a>5.</p>\n\t\t\t\t\n\t\t\t\t\t\n\t\t\n\t\t\t\t\t<p class=\"mgAiTitleTxt\"><a href=\"http://www.buckscc.gov.uk/moderngov/mgConvert2PDF.aspx?ID=21629\" class=\"external\" title=\"Link to document 'CIPFA Pensions Administration Benchmarking Club' pdf file\">CIPFA Pensions Administration Benchmarking Club <span class=\"mgFileSize\"> PDF 150 KB</span> </a></p>\n<div class=\"mgWordPara\">\n<div class=\"Section1\">\n<p class=\"MsoNormal\">Report of the <span>Head of Finance &amp; Commercial Services</span></p>\n</div>\n</div> \n<p class=\"mgSubItemTitleTxt\">Additional documents:</p>\n\t\t\t\t\t\n<ul class=\"mgBulletList\">\n<li>\n\t\t\t\t\t\t<a href=\"http://www.buckscc.gov.uk/moderngov/mgConvert2PDF.aspx?ID=21663\" class=\"external\" title=\"Link to document 'CIPFA Appendix' pdf file\">CIPFA Appendix, item 5.\n\t\t\t\t\t\t<span class=\"mgFileSize\"> PDF 465 KB</span> </a> </li>\n\n</ul>\n\n\t\t\n\n<p class=\"mgAiTitleTxt\"><a name=\"AI19603\"></a>6.</p>\n\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t\t<p class=\"mgAiTitleTxt\">Date of Next Meeting</p>\n<div class=\"mgWordPara\">\n<div class=\"Section1\">\n<p class=\"MsoNormal\">The next meeting of the Pension Fund Consultative Group will be held on Thursday 15 March 2011 at 10.00am in Mezzanine Room 3, County Hall,\n<span class=\"GramE\">Aylesbury</span>.</p>\n<p class=\"MsoNormal\">\u00a0</p>\n<p class=\"MsoNormal\">Dates of future meetings:</p>\n<p class=\"MsoNormal\">6 December 2012</p>\n</div>\n</div> \n\t\t\n\t\t\n\n<p class=\"mgAiTitleTxt\"><a name=\"AI19607\"></a>7.</p>\n\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t\t<p class=\"mgAiTitleTxt\">Exclusion of the Press and Public</p>\n<div class=\"mgWordPara\">\n<div class=\"Section1\">\n<p class=\"MsoNormal\"><span>To resolve to exclude the press and public as the following item is exempt by virtue of Paragraph 3 of Part 1 of Schedule 12a of the Local Government Act 1972 because it contains information\n relating to the financial or business affairs of any particular person (including the authority holding that information)</span></p>\n</div>\n</div> \n\t\t\n\t\t\n\n<p class=\"mgAiTitleTxt\"><a name=\"AI19609\"></a>8.</p>\n\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\t<p class=\"mgAiTitleTxt\">Confidential Minutes</p>\n\n<ul class=\"mgActionList\">\n<li><a href=\"http://www.buckscc.gov.uk/moderngov/mgReasonsRestricted.aspx?ID=21631&amp;OID=19609&amp;OT=A&amp;RPID=67624863&amp;BM=AI19609\" class=\"external\" title=\"Link to reasons restricted for item 8.\"> View the reasons why  item 8. is restricted</a></li>\n\n</ul>\n<div class=\"mgWordPara\">\n<div class=\"Section1\">\n<p class=\"MsoNormal\">of the meeting held on 7 April 2011 to be agreed</p>\n</div>\n</div> \n\t\t\n\t\t\n\n<p class=\"mgAiTitleTxt\"><a name=\"AI19608\"></a>9.</p>\n\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\t<p class=\"mgAiTitleTxt\">Fund Managers' Performance</p>\n\n<ul class=\"mgActionList\">\n<li><a href=\"http://www.buckscc.gov.uk/moderngov/mgReasonsRestricted.aspx?ID=21630&amp;OID=19608&amp;OT=A&amp;RPID=67624863&amp;BM=AI19608\" class=\"external\" title=\"Link to reasons restricted for item 9.\"> View the reasons why  item 9. is restricted</a></li>\n\n</ul>\n<div class=\"mgWordPara\">\n<div class=\"Section1\">\n<p class=\"MsoNormal\">Report of the <span>Head of Finance &amp; Commercial Services</span></p>\n</div>\n</div> \n\t\t\n\t\t\n\n</div>","document_owner_id":68470,"updated_at":"2012-03-18T08:49:52Z","url":"http://www.buckscc.gov.uk/moderngov/ieListDocuments.aspx?CId=520&MId=4433&Ver=4","id":48031,"raw_body":"<div class=\"mgLinks\">\n\n\n<ul class=\"mgActionList\">\n\n\t\t<li><a href=\"mgMeetingAttendance.aspx?ID=4433\" title=\"Link&#32;to&#32;attendance&#32;details&#32;for&#32;the&#32;meeting&#32;of&#32;Pension&#32;Fund&#32;Consultative&#32;GroupThursday&#32;1st&#32;December&#32;2011&#32;10.00&#32;am\">Attendance details</a></li>\n\t\t\t<li><a href=\"mgConvert2PDF.aspx?ID=4433&amp;T=0\" title=\"Link&#32;to&#32;agenda&#32;frontsheet&#32;pdf&#32;file\">Agenda frontsheet\n\t\t\t<span class=\"mgFileSize\"><img src=\"mgimages/logo-pdf-1.gif\" alt=\"pdf icon\" /> PDF 149 KB</span> </a>\n\t\t    \n\t\t\t</li>\n\n\t\t\t\t<li><a href=\"mgChooseDocPack.aspx?ID=4433\" title=\"Link&#32;to&#32;agenda&#32;reports&#32;document&#32;pack\">Agenda reports pack\n\t\t\t<span class=\"mgFileSize\"><img src=\"mgimages/logo-pdf-1.gif\" alt=\"pdf icon\" /> PDF 580 KB</span> </a></li>\n\t\t\t\t\t<li><a href=\"mgConvert2Pdf.aspx?ID=12896&amp;T=9\">Appendix to CIPFA Pensions Administration Benchmarking Club <span class=\"mgFileSize\"><img src=\"mgimages/logo-pdf-1.gif\" alt=\"pdf icon\" /> PDF 523 KB</span> </a></li>\n\n</ul>\n</div><div class=\"mgContent\">\n\t\t\t\t\t\t<p><span class=\"mgLabel\">Venue: </span>Mezzanine Room 1, County Hall, Aylesbury. <a href=\"mgLocationDetails.aspx?RID=1\" title=\"Link&#32;to&#32;directions&#32;to&#32;Mezzanine&#32;Room&#32;1,&#32;County&#32;Hall,&#32;Aylesbury\"> View directions</a></p>\n\t\t<table class=\"mgItemTable\" id=\"mgItemTable\" summary=\"Table of agenda items\">\n\t\t<caption class=\"mgSectionTitle\">Items</caption>\n\t\t<tr>\n\n\t\t\t<th scope=\"col\" abbr=\"No\">No.</th>\n\t\t\t<th scope=\"col\" abbr=\"Item\">Item</th>\n\t\t</tr>\n\n\t\t<tr>\n\n\t\t\t<td class=\"mgItemNumberCell\"><p class=\"mgAiTitleTxt\"><a name=\"AI19601\"></a>1.</p></td>\n\t\t\t\t\n\t\t<td>\t\t\t\n\t\t\t\t\t<p class=\"mgAiTitleTxt\">Apologies &#47; Changes in Membership</p>\n\t\t</td>\n\t\t</tr>\n\t\t\n\t\t<tr>\n\n\t\t\t<td class=\"mgItemNumberCell\"><p class=\"mgAiTitleTxt\"><a name=\"AI19602\"></a>2.</p></td>\n\t\t\t\t\n\t\t<td>\t\t\t\n\t\t\n\t\t\t\t\t<p class=\"mgAiTitleTxt\"><a href=\"mgConvert2PDF.aspx?ID=21626\" title=\"Link&#32;to&#32;document&#32;&#39;Minutes&#39;&#32;pdf&#32;file\" class=\"mgAiTitleLnk\">Minutes <span class=\"mgFileSize\"><img src=\"mgimages/logo-pdf-1.gif\" height=\"10\" alt=\"pdf icon\" width=\"10\" /> PDF 158 KB</span> </a></p>\n<div class=\"mgWordPara\">\n<div class=\"Section1\">\n<p class=\"MsoNormal\">of the meeting held on 7 April 2011, to be agreed</p>\n</div>\n</div> \n\t\t</td>\n\t\t</tr>\n\t\t\n\t\t<tr>\n\n\t\t\t<td class=\"mgItemNumberCell\"><p class=\"mgAiTitleTxt\"><a name=\"AI19604\"></a>3.</p></td>\n\t\t\t\t\n\t\t<td>\t\t\t\n\t\t\n\t\t\t\t\t<p class=\"mgAiTitleTxt\"><a href=\"mgConvert2PDF.aspx?ID=21627\" title=\"Link&#32;to&#32;document&#32;&#39;Local&#32;Government&#32;Pension&#32;Scheme&#32;Consultation&#39;&#32;pdf&#32;file\" class=\"mgAiTitleLnk\">Local Government Pension Scheme Consultation <span class=\"mgFileSize\"><img src=\"mgimages/logo-pdf-1.gif\" height=\"10\" alt=\"pdf icon\" width=\"10\" /> PDF 166 KB</span> </a></p>\n<div class=\"mgWordPara\">\n<div class=\"Section1\">\n<p class=\"MsoNormal\">Report from the <span style=\"\">Head of Finance &amp; Commercial Services</span></p>\n</div>\n</div> \n<p class=\"mgSubItemTitleTxt\">Additional documents:</p>\n\t\t\t\t\t\n<ul class=\"mgBulletList\">\n\t\t\t\t\t\t<li>\n\t\t\t\t\t\t<a href=\"mgConvert2PDF.aspx?ID=21636\" title=\"Link to document &#39;LGPS Pensions Consultation app1&#39; pdf file\">LGPS Pensions Consultation app1, item 3.\n\t\t\t\t\t\t<span class=\"mgFileSize\"><img src=\"mgimages/logo-pdf-1.gif\" height=\"10\" alt=\"pdf icon\" width=\"10\" /> PDF 145 KB</span> </a> </li>\n\t\t\t\t\t\t<li>\n\t\t\t\t\t\t<a href=\"mgConvert2PDF.aspx?ID=21637\" title=\"Link to document &#39;LGPS Pensions Consultation app2&#39; pdf file\">LGPS Pensions Consultation app2, item 3.\n\t\t\t\t\t\t<span class=\"mgFileSize\"><img src=\"mgimages/logo-pdf-1.gif\" height=\"10\" alt=\"pdf icon\" width=\"10\" /> PDF 206 KB</span> </a> </li>\n\n</ul>\n\t\t</td>\n\t\t</tr>\n\t\t\n\t\t<tr>\n\n\t\t\t<td class=\"mgItemNumberCell\"><p class=\"mgAiTitleTxt\"><a name=\"AI19605\"></a>4.</p></td>\n\t\t\t\t\n\t\t<td>\t\t\t\n\t\t\n\t\t\t\t\t<p class=\"mgAiTitleTxt\"><a href=\"mgConvert2PDF.aspx?ID=21628\" title=\"Link&#32;to&#32;document&#32;&#39;Pensions&#32;Administration&#32;Performance&#39;&#32;pdf&#32;file\" class=\"mgAiTitleLnk\">Pensions Administration Performance <span class=\"mgFileSize\"><img src=\"mgimages/logo-pdf-1.gif\" height=\"10\" alt=\"pdf icon\" width=\"10\" /> PDF 164 KB</span> </a></p>\n<div class=\"mgWordPara\">\n<div class=\"Section1\">\n<p class=\"MsoNormal\">Report of the <span style=\"\">Head of Finance &amp; Commercial Services</span></p>\n</div>\n</div> \n\t\t</td>\n\t\t</tr>\n\t\t\n\t\t<tr>\n\n\t\t\t<td class=\"mgItemNumberCell\"><p class=\"mgAiTitleTxt\"><a name=\"AI19606\"></a>5.</p></td>\n\t\t\t\t\n\t\t<td>\t\t\t\n\t\t\n\t\t\t\t\t<p class=\"mgAiTitleTxt\"><a href=\"mgConvert2PDF.aspx?ID=21629\" title=\"Link&#32;to&#32;document&#32;&#39;CIPFA&#32;Pensions&#32;Administration&#32;Benchmarking&#32;Club&#39;&#32;pdf&#32;file\" class=\"mgAiTitleLnk\">CIPFA Pensions Administration Benchmarking Club <span class=\"mgFileSize\"><img src=\"mgimages/logo-pdf-1.gif\" height=\"10\" alt=\"pdf icon\" width=\"10\" /> PDF 150 KB</span> </a></p>\n<div class=\"mgWordPara\">\n<div class=\"Section1\">\n<p class=\"MsoNormal\">Report of the <span style=\"\">Head of Finance &amp; Commercial Services</span></p>\n</div>\n</div> \n<p class=\"mgSubItemTitleTxt\">Additional documents:</p>\n\t\t\t\t\t\n<ul class=\"mgBulletList\">\n\t\t\t\t\t\t<li>\n\t\t\t\t\t\t<a href=\"mgConvert2PDF.aspx?ID=21663\" title=\"Link to document &#39;CIPFA Appendix&#39; pdf file\">CIPFA Appendix, item 5.\n\t\t\t\t\t\t<span class=\"mgFileSize\"><img src=\"mgimages/logo-pdf-1.gif\" height=\"10\" alt=\"pdf icon\" width=\"10\" /> PDF 465 KB</span> </a> </li>\n\n</ul>\n\t\t</td>\n\t\t</tr>\n\t\t\n\t\t<tr>\n\n\t\t\t<td class=\"mgItemNumberCell\"><p class=\"mgAiTitleTxt\"><a name=\"AI19603\"></a>6.</p></td>\n\t\t\t\t\n\t\t<td>\t\t\t\n\t\t\t\t\t<p class=\"mgAiTitleTxt\">Date of Next Meeting</p>\n<div class=\"mgWordPara\">\n<div class=\"Section1\">\n<p class=\"MsoNormal\">The next meeting of the Pension Fund Consultative Group will be held on Thursday 15 March 2011 at 10.00am in Mezzanine Room 3, County Hall,\n<span class=\"GramE\">Aylesbury</span>.</p>\n<p class=\"MsoNormal\">&nbsp;</p>\n<p class=\"MsoNormal\">Dates of future meetings:</p>\n<p class=\"MsoNormal\">6 December 2012</p>\n</div>\n</div> \n\t\t</td>\n\t\t</tr>\n\t\t\n\t\t<tr>\n\n\t\t\t<td class=\"mgItemNumberCell\"><p class=\"mgAiTitleTxt\"><a name=\"AI19607\"></a>7.</p></td>\n\t\t\t\t\n\t\t<td>\t\t\t\n\t\t\t\t\t<p class=\"mgAiTitleTxt\">Exclusion of the Press and Public</p>\n<div class=\"mgWordPara\">\n<div class=\"Section1\">\n<p class=\"MsoNormal\" style=\"font-weight:bold\"><span lang=\"EN-GB\" style=\"\">To resolve to exclude the press and public as the following item is exempt by virtue of Paragraph 3 of Part 1 of Schedule 12a of the Local Government Act 1972 because it contains information\n relating to the financial or business affairs of any particular person (including the authority holding that information)</span></p>\n</div>\n</div> \n\t\t</td>\n\t\t</tr>\n\t\t\n\t\t<tr>\n\n\t\t\t<td class=\"mgItemNumberCell\"><p class=\"mgAiTitleTxt\"><a name=\"AI19609\"></a>8.</p></td>\n\t\t\t\t\n\t\t<td>\t\t\t\n\t\t\t\t\t\t<p class=\"mgAiTitleTxt\">Confidential Minutes</p>\n\n<ul class=\"mgActionList\">\n\t\t\t<li><a href=\"mgReasonsRestricted.aspx?ID=21631&amp;OID=19609&amp;OT=A&amp;RPID=67624863&amp;BM=AI19609\" title=\"Link&#32;to&#32;reasons&#32;restricted&#32;for&#32;item&#32;8.\"> View the reasons why  item 8. is restricted</a></li>\n\n</ul>\n<div class=\"mgWordPara\">\n<div class=\"Section1\">\n<p class=\"MsoNormal\">of the meeting held on 7 April 2011 to be agreed</p>\n</div>\n</div> \n\t\t</td>\n\t\t</tr>\n\t\t\n\t\t<tr>\n\n\t\t\t<td class=\"mgItemNumberCell\"><p class=\"mgAiTitleTxt\"><a name=\"AI19608\"></a>9.</p></td>\n\t\t\t\t\n\t\t<td>\t\t\t\n\t\t\t\t\t\t<p class=\"mgAiTitleTxt\">Fund Managers&#39; Performance</p>\n\n<ul class=\"mgActionList\">\n\t\t\t<li><a href=\"mgReasonsRestricted.aspx?ID=21630&amp;OID=19608&amp;OT=A&amp;RPID=67624863&amp;BM=AI19608\" title=\"Link&#32;to&#32;reasons&#32;restricted&#32;for&#32;item&#32;9.\"> View the reasons why  item 9. is restricted</a></li>\n\n</ul>\n<div class=\"mgWordPara\">\n<div class=\"Section1\">\n<p class=\"MsoNormal\">Report of the <span style=\"\">Head of Finance &amp; Commercial Services</span></p>\n</div>\n</div> \n\t\t</td>\n\t\t</tr>\n\t\t\n\t</table>\n\t\n\t\n</div>","openlylocal_url":"http://openlylocal.com/documents/48031-Agenda-for-Pension-Fund-Consultative-Group-meeting-Dec-1-2011-10-00AM","document_type":"Agenda","precis":"\nAttendance details\nAgenda frontsheet\n PDF 149 KB \nAgenda reports pack\n PDF 580 KB \nAppendix to CIPFA Pensions Administration Benchmarking Club  PDF 523 KB \nVenue: Mezzanine Room 1, County Hall, Aylesbury.  View directions\nItems\nNo.\nItem\n1.\nApologies / Changes in Membership\n2.\nMinutes  PDF 158 KB \nof the meeting held on 7 April 2011, to be agreed\n3.\nLocal Government Pension Scheme Consultation  PDF 166 KB \nReport from the Head of Finance &amp; Commercial Services\nAdditional documents:\nLGPS Pe...","status":null}}