PENSION FUND PANEL


WEDNESDAY 14 DECEMBER 2005 AT 10.00 A.M.

WELLINGTON ROOM, THE CASTLE, WINCHESTER


LOUISE PICKFORD

7355

1 APOLOGIES

To receive any apologies for absence.

2 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.

3 CHAIRMAN'S COMMUNICATIONS

4 DEPUTATIONS

5 MINUTES (Copy herewith)

To confirm the Minutes of the meeting held on 25 November 2005.

6 EXCLUSION OF PRESS AND PUBLIC

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 the following item.

7 OPTIONS FOR NEW INVESTMENT MANAGEMENT STRUCTURE FROM OCTOBER 2006 (CONFIDENTIAL) (Reports herewith)

To consider confidential reports from:

a. the County Treasurer

b. the Panel's Independent Adviser

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

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.