PENSION FUND PANEL

THURSDAY, 14 NOVEMBER 2002 AT 10.30 A.M.

SG ASSET MANAGEMENT, 100 LUDGATE HILL,
LONDON EC4M 7NL

KAREN WIDDOWSON

7334

1 DECLARATIONS OF INTEREST

All Members who believe they have a personal or a personal prejudicial interest in any matter to be considered at the meeting must declare their personal interest and having regard to the circumstances described in paragraphs 9, 10, 11 and 12 of the County Council's Code of Conduct, consider whether to leave the meeting whilst the matter is discussed.

2 CHAIRMAN'S COMMUNICATIONS

3 DEPUTATIONS

4 EXCLUSION OF PRESS AND PUBLIC

RECOMMENDATION:

That, by virtue of paragraphs 7 and 12 of Part I of Schedule 12A of the Local Government Act 1972 the press and public be excluded from the meeting during consideration of the following items.

5 MINUTES (Copy herewith)

To confirm the Minutes of the meeting held on 10 July 2002.

6 FUND MANAGERS - CHANGES OF PERSONNEL AND OTHER MATTERS
(CONFIDENTIAL) (Report herewith)

To consider a confidential report of the County Treasurer concerning changes of personnel and other matters relating to Fund Managers.

7 MANAGERS' INVESTMENT POLICIES AND PERFORMANCE (CONFIDENTIAL) (Report herewith)

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

8 PROPERTY (CONFIDENTIAL) (Report herewith)

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

9 PROPOSED AGENDA ITEMS FOR THE PANEL MEETING ON 29 NOVEMBER 2002 (CONFIDENTIAL) (Report herewith)

To consider a confidential report of the County Treasurer detailing proposed agenda items for the Panel meeting on 29 November 2002.

County Councillors attending as appointed members of this 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.

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