Archived decisions

PENSION FUND PANEL

THURSDAY 23 MAY 2002 AT 9.30 A.M.

THE CHUTE ROOM, THE CASTLE, WINCHESTER

MISS L PICKFORD

7355

1. EXCLUSION OF PRESS AND PUBLIC

RECOMMENDATION:

That, by virtue of the paragraph of Part I 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 to 6 - paragraph 7

2. MINUTES (Copies herewith)

To confirm the confidential Minutes of the following meetings

(a) 30 October 2001

(b) 7 November 2001

3. COSTS OF TRANSFER FROM MORLEY TO SG ASSET MANAGEMENT AND OF ADOPTING THE NEW BENCHMARK (Report herewith)

To consider the confidential report of the County Treasurer on these matters.

4. REVIEW OF MANAGERS' TARGETS (Report herewith)

To consider the confidential report of the County Treasurer on these issues.

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

To consider the confidential report of the County Treasurer on these issues.

6. PROPERTY (Report herewith)

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

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.

5pA40502