Agenda
PDF 464 KBVenue: Committee Room 3B - Town Hall. View directions
Contact: Luke Phimister 01708 434619 Email: luke.phimister@onesource.co.uk
| No. | Item |
|---|---|
|
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. |
|
|
APOLOGIES FOR ABSENCE AND ANNOUNCEMENT OF SUBSTITUTE MEMBERS (if any) - receive |
|
|
DISCLOSURE OF INTERESTS 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 any item at any time prior to the consideration of the matter.
|
|
|
MINUTES OF THE MEETING To approve as correct the minutes of the meeting held on 10 December 2019 and authorise the Chairman to sign them.
|
|
|
ADMISSION OF CATERLINK (LIFE EDUCATION TRUST) TO THE LBH PENSION FUND Report attached. |
|
|
EXCLUSION OF THE PUBLIC To consider whether the public should now be excluded from the remainder of the item 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.
|
|
|
PENSION FUND PERFORMANCE MONITORING - QUARTER ENDING DECEMBER 2019 Report and appendices attached. Additional documents:
|
|
|
INVESTMENT STRATEGY STATEMENT Report and appendices attached. Additional documents: |
|
|
EXCLUSION OF THE PUBLIC To consider whether the public should now be excluded from the remainder of the item 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.
|
|
|
FUND MANAGER REVIEW - VOTING AND ENGAGEMENT Report and appendices attached. Additional documents: |