Agenda

Postponed to 3 October 2018, Pension Board - Thursday 20 September 2018 2.00 pm, POSTPONED

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

Contact: Manize Talukdar, Democratic and Electoral Services Officer Tel: 020 8424 1323 Email: manize.talukdar@harrow.gov.uk

Items
No.	Item
	AGENDA - PART I
1.	Declarations of Interest View the background to item 1. 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.
2.	Minutes PDF 119 KB View the background to item 2. That the minutes of the meeting held on 14 June 2018 be taken as read and signed as a correct record.
3.	Public Questions * View the background to item 3. To receive any public questions received in accordance with Committee Procedure Rule 17. 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, Monday 17 September 2018. Questions should be sent to publicquestions@harrow.gov.uk No person may submit more than one question].
4.	Petitions View the background to item 4. 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).
5.	Deputations View the background to item 5. To receive deputations (if any) under the provisions of Committee Procedure Rule 16 (Part 4B) of the Constitution.
6.	Pension Fund Committee Meeting June 2018 PDF 170 KB View item 6. as DOC 710 KB View the background to item 6. Report of the Director of Finance. Additional documents: Minutes Public Pack, 27/06/2018 Pension Fund Committee , item 6. PDF 143 KB
7.	Breaches Policy PDF 213 KB View item 7. as DOC 708 KB View the background to item 7. Report of the Director of Finance. Additional documents: 2.1 Appendix 1Performance Monitoring 01.04.2018-30.06.2018 , item 7. PDF 119 KB View as DOCX (7./2) 16 KB 2. 1 Breaches Policy , item 7. PDF 341 KB View as DOCX (7./3) 227 KB 2.2a Appendix 2 Breaches of law template , item 7. PDF 16 KB
8.	Work Programme 2018-19 PDF 183 KB View item 8. as DOC 728 KB View the background to item 8. Report of the Director of Finance.
9.	Any Other Business View the background to item 9. Which cannot otherwise be dealt with.
	AGENDA - PART II - NIL
	* Data Protection Act Notice The Council will audio record item 4 (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.]