Agenda

Venue: Town Hall, Main Road, Romford

Contact: James Goodwin  Email: James.Goodwin@onesource.co.uk 01708 432432

Note: Moved to 14 April 2016 

Items
No. Item

1.

CHAIR'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.

 

2.

APOLOGIES FOR ABSENCE

(if any) – receive.

 

3.

DISCLOSURE OF INTEREST

Members are invited to disclose any interest in any of the items on the agenda at this point of the meeting.

 

Members may still disclose any interest in an item at any time prior to the

consideration of the matter.

4.

MINUTES OF THE MEETING pdf icon PDF 130 KB

To approve as correct the minutes of the meeting held on 6 January 2016 (attached) and authorise the Chair to sign them.

 

5.

PENSION TRAINING NEEDS

To receive an oral report from officers.

 

6.

TENDERING PROCESS FOR FUND MANAGERS

To receive an oral report from officers.

 

7.

POOLED INVESTMENTS

To receive an oral report from officers.

 

8.

MATTERS CONSIDERED BY THE PENSIONS COMMITTEE AT ITS MEETING HELD ON 15 MARCH 2015 pdf icon PDF 167 KB

The minutes of the meeting of the Pensions Committee held on 15 March 2016 are attached. If you wish to see the reports they are available on the intranet. (http://democracy.havering.gov.uk/ieListDocuments.aspx?CId=152&MId=3108&Ver=4)

9.

ANY OTHER BUSINESS