Agenda

Moved from 22 March, Pension Fund Committee - Wednesday 29 March 2023 6.30 pm

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

Contact: Kenny Uzodike, Senior Democratic and Electoral Services Offiecr  E-mail:  kenny.uzodike@harrow.gov.uk

Media

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 142 KB

That the minutes of the meeting held on 23 November 2022 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, 24 March 2023.  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.

Performance Dashboard and Update on Regular Items pdf icon PDF 171 KB

Report of the Director of Finance and Assurance

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8.

Arrangements for Pension Fund Procurements in 2023 pdf icon PDF 123 KB

Report of the Director of Finance and Assurance.

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9.

Triennial Valuation 2022 pdf icon PDF 132 KB

Report of the Director of Finance and Assurance.

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10.

Responsible Investment Policy pdf icon PDF 112 KB

Report of the Director of Finance and Assurance.

 

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11.

Competition and Markets Authority (CMA) - Setting Investment Consultant Objectives pdf icon PDF 142 KB

Report of the Director of Finance and Assurance.

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12.

Any Other Urgent Business

Which cannot otherwise be dealt with.

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13.

Exclusion of the Press Public

To resolve that the press and public be excluded from the meeting for the following items of business, on the grounds that they involve 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

 

Title

Description of Exempt Information

14.

Performance Dashboard and Update on Regular Items - Appendices 3 & 4

Information under paragraph 3 (contains information relating to the financial and business affairs of any particular person (including the authority holding that information)).

 

15.

Property Investment - LaSalle Property Fund of Funds

Information under paragraph 3 (contains information relating to the financial and business affairs of any particular person (including the authority holding that information)).

16.

Review of Investment Strategy

Information under paragraph 3 (contains information relating to the financial and business affairs of any particular person (including the authority holding that information)).

 

 

 

 

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Agenda - Part II

14.

Performance Dashboard Update on Regular Items

15.

Property Investment - Lasalle Fund of Funds

Report of the Director of Finance and Assurance.

 

16.

Review of Investment Strategy

Report of the 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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