Agenda

Postponed to 5 Dec 2018, Pension Board - Monday 5 November 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 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 120 KB That the minutes of the meeting held on 3 October 2018 be taken as read and signed as a correct record.
3.	Public Questions * 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, Friday 30 November 2018. Questions should be sent to publicquestions@harrow.gov.uk No person may submit more than one question].
4.	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).
5.	Deputations To receive deputations (if any) under the provisions of Committee Procedure Rule 16 (Part 4B) of the Constitution.
6.	Information Report - Pension Fund Committee Meeting 27 November 2018 PDF 218 KB View item 6. as DOC 709 KB Report of the Director of Finance.
7.	Information Report - Performance Monitoring PDF 220 KB View item 7. as DOC 716 KB Report of the Director of Finance. Additional documents: 2.1 Appendix 1Performance Monitoring 01.07.2018-30.09.2018 , item 7. PDF 119 KB View as DOCX (7./2) 16 KB
8.	Information Report - Work Programme 2018-19 and Pension Board Three Year Review PDF 184 KB View item 8. as DOC 728 KB Report of the Director of Finance.
9.	Local Pension Board Governance and Administration Survey 2018 PDF 126 KB View item 9. as DOC 727 KB Report of the Director of Finance. Additional documents: 4.1 Public Service Governance Survey-2018 , item 9. PDF 454 KB View as DOC (9./2) 146 KB
10.	Any Other Business 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.]