Agenda

Pension Board - Tuesday 20 June 2017 2.00 pm, MOVED

Venue: Committee Room 5, Harrow Civic Centre, Station Road, Harrow, HA1 2XY. View directions

Contact: Alison Atherton, Senior Professional - Democratic Services  Tel: 020 8424 1266 Email:  alison.atherton@harrow.gov.uk

Note: Moved to 13 July 2017 

Items
No. Item

AGENDA - PART I

1.

Attendance by Reserve Members

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.

2.

Appointment of Chair

To appoint a Chair for 2017/18 Municipal Year.

 

3.

Appointment of Vice-Chair

To appoint a Vice-Chair for 2017/18 Municipal Year.

 

4.

Declarations of Interest

To receive declarations of disclosable pecuniary or non pecuniary interests, arising from business to be transacted at this meeting, from:

 

(a)               all Members of the Committee;

(b)               all other Members present.

5.

Minutes pdf icon PDF 134 KB

That the minutes of the meeting held on 7 March 2017 be taken as read and signed as a correct record.

6.

Public Questions *

To receive any public questions received in accordance with Committee Procedure Rule 17.

 

Questions will be asked in the order notice of them was received and there be a time limit of 15 minutes.

 

[The deadline for receipt of public questions is 3.00 pm, Thursday 15 June 2017. Questions should be sent to publicquestions@harrow.gov.uk  

No person may submit more than one question].

7.

Petitions

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).

8.

Deputations

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

9.

Local Pension Board Survey pdf icon PDF 322 KB

Report of the Director of Finance

Additional documents:

10.

Information Report - Performance Monitoring of Pensions Administration Service pdf icon PDF 206 KB

Report of the Director of Finance

Additional documents:

11.

Information Report - London Borough of Harrow Pension Fund: Draft Annual Report and Financial Statements for the year ended 31 March 2017 pdf icon PDF 136 KB

Report of the Director of Finance

Additional documents:

12.

Information Report - Pension Fund Committee Meetings on 7 March 2017 and 10 May 2017 pdf icon PDF 140 KB

Report of the Director of Finance

Additional documents:

13.

Information Report - Annual Review of Internal Controls at Longview Partners pdf icon PDF 177 KB

Report of the Director of Finance

14.

Information Report - Pension Fund Risk Register pdf icon PDF 152 KB

Report of the Director of Finance

Additional documents:

15.

Information Report - Work Programme 2017-18 pdf icon PDF 177 KB

Report of the Director of Finance

16.

Any Other Business

Which cannot otherwise be dealt with.

AGENDA - PART II

Nil

* Data Protection Act Notice

The Council will audio record item 6 (Public Questions) and will place the audio recording on the Council’s website, which will be accessible to all.

 

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