Agenda

Moved From 12 March 2024, Pension Fund Committee - Thursday 4 April 2024 6.30 pm, NEW

Venue: The Auditorium - Harrow Council Hub, Kenmore Avenue, Harrow, HA3 8LU. View directions

Contact: Mwim Chellah, Senior Democratic and Electoral Services Offiecr  Tel: 07761 405966 E-mail:  mwimanji.chellah@harrow.gov.uk

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Items
No. Item

Agenda - Part I

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1.

Attendance by Reserve Members

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

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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.

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3.

Minutes pdf icon PDF 135 KB

That the minutes of the meeting held on 20 December 2023 be taken as read and signed as a correct record.

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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, 28 March 2024.  Questions should be sent to publicquestions@harrow.gov.uk  

No person may submit more than one question].

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5.

Petitions

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

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6.

Deputations

To receive deputations (if any).

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7.

The Pensions Regulator (PR) Code of Practice pdf icon PDF 160 KB

Report of the Acting Director of Finance and Assurance.

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8.

Pension Fund Annual Report and Accounts 2022-23 - Audit Strategy Memorandum pdf icon PDF 117 KB

Report of the Acting Director of Finance and Assurance.

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9.

Investments & Managers Performance Review pdf icon PDF 154 KB

Report of the Acting Director of Finance and Assurance.

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10.

Fund Valuation - At 28 February 2024

Report of the Acting Director of Finance and Assurance.

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11.

Any Other Urgent Business

Which cannot otherwise be dealt with.

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12.

Exclusion of the Press Public

To resolve that the press and public be excluded from the meeting for the following item of business, on the grounds that it involves 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

 

13

 

 

 

 

 

14

 

 

 

 

15

 

 

Title

 

 

Investments & Managers Performance Review – Appendices 3 and 4.

 

 

 

London CIV and Investment Pooling Update.

 

 

Investment Strategy Implementation.

Description of Exempt Information

 

 

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

 

 

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

 

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

 

 

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Agenda - Part II

13.

Investments & Managers Performance Review - Exempt Appendices 3 and 4

Report of the Acting Director of Finance and Assurance.

14.

London CIV and Investment Pooling Update

Report of the Acting Director of Finance and Assurance.

15.

Investment Strategy Implementation

Report of the Acting Director of Finance and Assurance.

[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.]

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