Venue: Town Hall, Main Road, Romford
Contact: James Goodwin 01708 432432 Email: james.goodwin@OneSource.co.uk
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CHAIRMAN'S ANNOUNCEMENTS The Chairman will announce details of the arrangements in case of fire or other events that might require the meeting room or building’s evacuation. |
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APOLOGIES FOR ABSENCE AND ANNOUNCEMENT OF SUBSTITUTE MEMBERS (if any) - receive |
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DISCLOSURE OF PECUNIARY INTERESTS Members are invited to disclose any pecuniary interest in any of the items on the agenda at this point of the meeting.
Members may still disclose any pecuniary interest in any item at any time prior to the consideration of the matter.
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MINUTES OF THE MEETING PDF 187 KB To approve as correct the minutes of the meeting held on 17 March 2015 and authorise the Chairman to sign them.
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Pension Fund Performance monitoring for the quarter ended March 2015 PDF 281 KB Report attached. |
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Pension Fund Risk Register PDF 110 KB Report attached. Additional documents: |
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Business Plan/Annual Report on the work of the Pensions Committee 2014/15 PDF 153 KB Report attached.
Additional documents: |
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URGENT BUSINESS To consider any other item in respect of which the Chairman is of the opinion, by reason of special circumstances which shall be specific in the minutes that the item should be considered at the meeting as a matter of urgency.
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EXCLUSION OF THE PUBLIC To consider whether the public should now be excluded from the remainder of the meeting on the grounds that it is likely that, in view of the nature of the business to be transacted or the nature of the proceedings, if members of the public were present during those items there would be disclosure to them of exempt information within the meaning of paragraph 1 of Schedule 12A to the Local Government Act 1972; and, if it is decided to exclude the public on those grounds, the Committee to resolve accordingly on the motion of the Chairman.
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Options for change to Equity and Bond Mandates |
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Hymans Review of Fund Performance for the Quarter Ending 31 March 2015. |
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Presentation by Baillie Gifford. |
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Presentation from GMO |