PENSION FUND PANEL


THURSDAY 26 MAY 2005 AT 10.00 A.M.

CHUTE ROOM, THE CASTLE, WINCHESTER


LOUISE PICKFORD

7355

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 23 November 2004.

5 CO-OPTION OF NEW REPRESENTATIVES OF THE UNITARY AND DISTRICT COUNCILS (Report herewith)

To consider a report of the County Treasurer regarding the appointment of Councillors Tom Blair and Ian Carr as co-opted members of the Panel representing the Unitary Authorities and District Councils respectively.

6 TRAINING FOR PANEL MEMBERS (Report herewith)

To consider a report of the County Treasurer showing a list of training opportunities available to Panel Members in 2005.

7 DRAFT LOCAL GOVERNMENT PENSION SCHEME (AMENDMENT) REGULATIONS 2005 (Report herewith)

To consider a report of the County Treasurer concerning the Draft Local Government Pension Scheme (Amendment) Regulations 2005.

8 EXCLUSION OF PRESS AND PUBLIC

RECOMMENDATION:

That, by virtue of paragraph 7 of Part 1 of Schedule 12A of the Local Government Act 1972 the press and public be excluded from the meeting during consideration of items 9 and 10.

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

To consider the confidential report of the County Treasurer.

10 ECONOMIC AND FINANCIAL BACKGROUND (CONFIDENTIAL) (Report herewith)

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

This agenda is also available on the County Council's website (click on www.hants.gov.uk/decisions) and can be provided on request in large print or Braille or on disk. Contact details as shown above.

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.