Agenda

Pension Fund Committee - Tuesday 19 September 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
Note 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 168 KB

That the minutes of the meeting held on 31 July 2023 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, <DATE>.  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.

Investments & Managers Performance Review pdf icon PDF 161 KB

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8.

Draft Pension Fund Annual Report 2022/23 pdf icon PDF 145 KB

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9.

Quarterly LGPS Update and Harrow Pension Administration Update with Key Performances pdf icon PDF 186 KB

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10.

LCIV and Investment Pooling Quarterly Update pdf icon PDF 142 KB

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11.

Any Other Urgent Business

Which cannot otherwise be dealt with.

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12.

Exclusion of the Press Public

To resolve that the press and public be excluded from the meeting for the following item of business for the reasons stated.

 

Agenda Item No

 

Title

Description of Exempt Information

?.

Information under paragraph 1 (contains information relating to any individuals).

 

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Agenda - Part II

EXEMPT APPEMDICES

13.

Exclusion of the Press Public

To resolve that the press and public be excluded from the meeting for the following item of business, on the grounds that the item is Exempt from publication under paragraph 3, Part 1 of Schedule 12A to the Local Government Act 1972 (as amended) as it contains information relating to the financial or business affairs of any particular person (including the authority holding that information.

 

Agenda Item No

 

13

Title

 

Investments & Managers Performance Review

Description of Exempt Information

 

Information relating to the financial or business affairs of any particular person (including the authority holding that information).

 

 

EXEMPT APPENDICES

14.

Exclusion of the Press Public

To resolve that the press and public be excluded from the meeting for the following item of business, on the grounds that the item is Exempt from publication under paragraph 3, Part 1 of Schedule 12A to the Local Government Act 1972 (as amended) as it contains information relating to the financial or business affairs of any particular person (including the authority holding that information.

 

Agenda Item No

 

14

Title

 

LCIV and Investment Pooling Quarterly Update

Description of Exempt Information

 

Information relating to the financial or business affairs of any particular person (including the authority holding that information).

 

 

EXEMPT

15.

Exclusion of the Press Public

To resolve that the press and public be excluded from the meeting for the following item of business, on the grounds that the item is Exempt from publication under paragraph 3, Part 1 of Schedule 12A to the Local Government Act 1972 (as amended) as it contains information relating to the financial or business affairs of any particular person (including the authority holding that information.

 

Agenda Item No

 

15

Title

 

Investment Strategy Implementation

Description of Exempt Information

 

Information relating to the financial or business affairs of any particular person (including the authority holding that information).

 

 

[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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