Agenda

Moved from 15 November, Pension Fund Committee - Wednesday 23 November 2022 6.30 pm

Venue: Auditorium - Harrow Council Hub, Forward Drive, Harrow. View directions

Contact: Kenny Uzodike, Senior Democratic and Electoral Services Offiecr  E-mail:  kenny.uzodike@harrow.gov.uk

Media

Items
No. Item

Agenda - Part I

Additional documents:

1.

Attendance by Reserve Members

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

Additional documents:

2.

Declarations of Interest

To receive declarations of disclosable pecuniary or non pecuniary interests, arising from business to be transacted at this meeting, from all Members present.

Additional documents:

3.

Minutes pdf icon PDF 146 KB

That the minutes of the meeting held on 12 October 2022 be taken as read and signed as a correct record.

Additional documents:

4.

Public Questions

To note any public questions received.

 

Questions will be asked in the order in which they were received.  There will be a time limit of 15 minutes for the asking and answering of public questions.

 

[The deadline for receipt of public questions is 3.00 pm, 18 November 2022.  Questions should be sent to publicquestions@harrow.gov.uk  

No person may submit more than one question].

Additional documents:

5.

Petitions

To receive petitions (if any) submitted by members of the public/Councillors.

Additional documents:

6.

Deputations

To receive deputations (if any).

Additional documents:

7.

Performance Dashboard and Update On Regular Items pdf icon PDF 144 KB

Report of the Director of Finance

Additional documents:

8.

Review of Pension Fund Risk Register pdf icon PDF 103 KB

Report of Director of Finance

Additional documents:

9.

Taskforce on Climate-Related Financial Disclosures - Consultation pdf icon PDF 120 KB

Report of the Director of Finance

Additional documents:

10.

Triennial Valuation pdf icon PDF 143 KB

Report of Director of Finance

Additional documents:

11.

Draft Responsible Investment Policy pdf icon PDF 108 KB

Report of Director of Finance

Additional documents:

12.

Any Other Urgent Business

Which cannot otherwise be dealt with.

Additional documents:

13.

Exclusion of the Press Public

 

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

14.

Performance Dashboard and Update on Regular Items – Appendices 3 &4

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

 

15.

Property Investment - LaSalle Property Fund of Funds

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

 

 

 

 

 

Additional documents:

Agenda - Part II

14.

Performance Dashboard and Update on Regular items

Report of the Director of Finance.

15.

LaSalle Property Fund of Funds

Additional documents:

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

Data Protection Act Notice

The Council will record the meeting and will place the recording on the Council’s website.

 

[Note:  The questions and answers will not be reproduced in the minutes.]

Additional documents: