Venue: Town Hall, Main Road, Romford
Contact: James Goodwin 01708 432432 email: james.goodwin@havering.gov.uk
No. | Item | ||||||||
---|---|---|---|---|---|---|---|---|---|
MINUTES OF THE MEETING PDF 93 KB To approve as correct the minutes of the meeting held on 27 March 2012 and authorise the Chairman to sign them.
Minutes: The minutes of the meeting held on 27 March 2012 were agreed as a correct record and signed by the Chairman. |
|||||||||
EXTERNAL AUDIT PLAN 2011/12 - PENSION FUND AUDIT PDF 103 KB Report attached.
Additional documents: Minutes:
|
|||||||||
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.
Minutes: The Committee resolved to excluded the public from the meeting during discussion of the following item on the grounds that if members of the public were present it was likely that, given the nature of the business to be transacted, that there would be disclosure to them of exempt information within the meaning of paragraph 3 of Schedule 12A to the Local Government Act 1972 which could reveal information relating to the financial or business affairs of any particular person (including the authority holding that information) and it was not in the public interest to publish this information. |
|||||||||
INTERNAL PENSION CASH MANAGEMENT POLICY Report attached.
Minutes:
|
|||||||||
PENSION FUND PERFORMANCE MONITORING FOR THE QUARTER ENDED 31 MARCH 2012 Reports attached.
Minutes:
|