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
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Agenda - Part I Additional documents: |
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Attendance by Reserve Members To note the attendance at this meeting of any duly appointed Reserve Members. Additional documents: |
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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. Additional documents: |
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That the minutes of the meeting held on 23 November 2022 be taken as read and signed as a correct record. Additional documents: |
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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]. Additional documents: |
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Petitions To receive petitions (if any) submitted by members of the public/Councillors. Additional documents: |
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Deputations To receive deputations (if any). Additional documents: |
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Performance Dashboard and Update on Regular Items Report of the Director of Finance and Assurance Additional documents:
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Arrangements for Pension Fund Procurements in 2023 Report of the Director of Finance and Assurance. Additional documents: |
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Triennial Valuation 2022 Report of the Director of Finance and Assurance. Additional documents:
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Responsible Investment Policy Report of the Director of Finance and Assurance.
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Competition and Markets Authority (CMA) - Setting Investment Consultant Objectives Report of the Director of Finance and Assurance. Additional documents: |
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Any Other Urgent Business Which cannot otherwise be dealt with. Additional documents: |
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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:
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Agenda - Part II |
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Performance Dashboard Update on Regular Items |
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Property Investment - Lasalle Fund of Funds Report of the Director of Finance and Assurance.
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Review of Investment Strategy Report of the Director of Finance and Assurance. |
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[Please note that Aon, Advisers to the Fund, will be attending this meeting.] |
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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.] Additional documents: |