PENSION FUND PANEL


THURSDAY, 13 MAY 2004 AT 10.00 A.M.

THE CHUTE ROOM, THE CASTLE, WINCHESTER


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 MINUTES (Copy herewith)

To confirm the Minutes of the meeting held on 26 November 2003.

5 EXCLUSION OF PRESS AND PUBLIC

RECOMMENDATION:

That, by virtue of paragraphs 7 and 8 of Part 1 of Schedule 12A of the Local Government Act 1972 the press and public be excluded from the meeting during consideration of the following items.

6 MANAGERS INVESTMENT POLICIES AND PERFORMANCE (CONFIDENTIAL) (Report herewith)

To consider the confidential report of the County Treasurer.

7 COMMENTS FROM HARVEY COLE, INDEPENDENT CONSULTANT (CONFIDENTIAL) (Report herewith)

To consider the confidential report detailing comments from Harvey Cole, Independent Consultant.

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.

Independent Members similarly qualify for payment of travelling expenses.

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