Documents for Meeting 21 November 2008 - Pension Fund Panel |
| Agenda Item | Document Name | Document Type |
|---|---|---|
| 1 | AGENDA | Agenda |
| 2 | DECLARATIONS OF INTEREST | Report |
| 3 | MINUTES | Report |
| 4 | CHAIRMAN'S COMMUNICATIONS | Report |
| 5 | FREQUENCY OF MEETINGS | Report |
| 6 | REVIEW OF THE FUND'S BUSINESS PLAN | Report |
| 7 | REVIEW OF THE STATEMENT OF INVESTMENT PRINCIPLES | Report |
| 8 | REVIEW OF THE GOVERNANCE COMPLIANCE STATEMENT | Report |
| 9 | PENSION FUND AGM | Report |
| 10 | EXCLUSION OF THE PRESS AND PUBLIC | Report |
| 11 | LOCAL GOVERNMENT PENSION SCHEME - DEVELOPMENTS (EXEMPT) | Report |
| 12 | PENSION ADMINISTRATION STRATEGY (EXEMPT) | Report |
| 13 | STRUCTURED PRODUCTS (EXEMPT) | Report |
| 14 | INVESTMENT MATTERS (EXEMPT) | Report |
| 15 | GOVERNANCE FOR OWNERS (EXEMPT) | Report |
| 16 | PROPERTY PORTFOLIO (EXEMPT) | Report |
| 17 | MANAGERS' FEES ABD TRANSACTION COSTS IN 2007/08 (EXEMPT) | Report |
