Agenda

Moved to 31 October 2019, Pension Board - Thursday 26 September 2019 6.30 pm, POSTPONED

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

Contact: Nikoleta Nikolova, Senior Democratic and Electoral Services Officer Tel: 020 8424 8284 Email: nikoleta.nikolova@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 115 KB View the background to item 2. That the minutes of the meeting held on 11 July 2019 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 23 September 2019 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 Meetings 11 September 2019 PDF 125 KB View item 6. as DOC 111 KB View the background to item 6. Report of the Director of Finance Additional documents: 1.1 Appendix 1 LB Harrow Pension Fund - Q2 2019 Dashboard , item 6. PDF 501 KB Minutes Public Pack, 11/09/2019 Pension Fund Committee , item 6. PDF 122 KB
7.	Pension Administration Performance Monitoring PDF 129 KB View item 7. as DOC 116 KB View the background to item 7. Report of the Director of Finance Additional documents: 2.1 Appendix 1 Performance Monitoring 01.04.2019-30.06.2019 , item 7. PDF 118 KB View as DOCX (7./2) 17 KB
8.	Review of Pension Board Representation and Terms of Reference PDF 344 KB View item 8. as DOC 147 KB View the background to item 8. Report of the Director of Finance
9.	Pension Board Draft Annual Report 2018-19 PDF 149 KB View item 9. as DOC 113 KB View the background to item 9. Report from the Director of Finance Additional documents: 4.1 Pension Board Annual Report 2018-19 , item 9. PDF 93 KB View as DOC (9./2) 44 KB
10.	Pension Board Work Programme 2019-20 and External Audit Completion Report PDF 136 KB View item 10. as DOC 124 KB View the background to item 10. Report of the Director of Finance Additional documents: 5.1 Harrow Pension Fund Mazars Audit Completion Report as at 31 March 2019 , item 10. PDF 598 KB
11.	Any Other Business View the background to item 11. 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.]