Archived decisions

    PENSION FUND PANEL

    TUESDAY, 30 OCTOBER 2001 AT 10.30 A.M.

    SAVILLS FUND MANAGEMENT, 20 GROSVENOR

    HILL, LONDON

    MISS L PICKFORD

    7355

1. EXCLUSION OF PRESS AND PUBLIC

RECOMMENDATION:

That, by virtue of the paragraph of Part 1 of Schedule 12A of the Local Government Act 1972 indicated, the press and public be excluded from the meeting during consideration of the following items:

Items 2 - 12 - Paragraph 7

2. MINUTES (Copy herewith)

To confirm the confidential Minutes of the meeting held on 26 April 2001.

3. MANAGERS' INVESTMENT POLICIES AND PERFORMANCE
(Report herewith)

To consider the confidential report of the County Treasurer concerning Managers' Investment Policies and Performance.

4. REVIEW OF MANAGERS' TARGETS (Report herewith)

To consider the confidential report of the County Treasurer concerning a review of the Managers' Targets.

5. MANAGEMENT ARRANGEMENTS FINAL TENDER SHORTLIST (Report herewith)

To consider a confidential report of the County Treasurer concerning Management arrangements for the final Tender shortlist.

6. PROPERTY (Report herewith)

To consider a confidential report of the County Treasurer on property.

7. TENDERS FOR THE PROVISION OF INDEPENDENT PROPERTY VALUATION SERVICES (Report herewith)

To consider a confidential report of the County Treasurer on tenders for the provision of independent property valuation services.

8. THE GOVERNMENT'S RESPONSE TO THE MYNERS REPORT
(Report herewith)

To consider a confidential report of the County Treasurer on the Government's response to the Myners report.

9. OTHER FUND MANAGEMENT MATTERS (Report herewith)

To consider a confidential report of the County Treasurer on other fund management matters.

10. LOCAL AUTHORITY PENSION FUND FORUM (Report herewith)

To consider a confidential report of the County Treasurer concerning the Local Authority Pension Fund Forum.

11. EQUITABLE LIFE UPDATE (Report herewith)

To consider a confidential report of the County Treasurer concerning an update on Equitable Life.

12. PENSIONS FOR ELECTED MEMBERS (Report herewith)

To consider a confidential report of the County Treasurer concerning pensions for elected Members.


County Councillors attending as appointed members of this committee/sub-committee/panel or by virtue of Standing Order 17.5; or with the concurrence of the Chairman in connection with their duties as members of the Council or as a local County Councillor qualify for travelling expenses.

5sA951001