Agenda

Venue: Council Chamber - Town Hall. View directions

Contact: Luke Phimister 01708 434619  Email: luke.phimister@onesource.co.uk

Media

Items
No. Item

1.

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.

2.

APOLOGIES FOR ABSENCE AND ANNOUNCEMENT OF SUBSTITUTE MEMBERS

(if any) - receive

3.

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.

 

 

4.

MINUTES OF THE MEETING

To be received at future meeting

 

5.

EXCLUSION OF THE PUBLIC

To consider whether the public should now be excluded from all relevant parts 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 3 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.

 

6.

PENSION FUND PERFORMANCE MONITORING FOR THE QUARTER ENDED SEPT 2024 pdf icon PDF 534 KB

Additional documents:

7.

TASKFORCE FOR CLIMATE-RELATED FINANCIAL DISCLOSURES pdf icon PDF 225 KB

Additional documents:

8.

INVESTMENT STRATEGY UPDATE - EQUITY PORTFOLIO REVIEW pdf icon PDF 244 KB

Additional documents:

9.

SERVICE REVIEW OF THE PENSION FUND CUSTODIAL & PERFORMANCE MONITORING SERVICE pdf icon PDF 282 KB

10.

THE HAVERING PENSION FUND PENSIONS ADMINISTRATION STRATEGY AND CHARGING POLICY pdf icon PDF 291 KB

Additional documents: