Contact: Nick Gibbins (01962) 847544; [email protected]

1 Summary

1.1 The following decision is sought:

To approve a confidential issue concerning the Hampshire Pension Fund.

2 Reasons

The proposal does not link to the Corporate Strategy but, nevertheless, requires a decision because it relates to the County Council's responsibility as administering authority for the Hampshire Pension Fund.

3 Other options considered and rejected

3.1 None.

4 Conflicts of interest declared by the decision maker or other Executive member consulted

4.1 None.

5 Dispensation granted by the Standards Committee

5.1 Not applicable.

6 Reason for the matter being dealt with if urgent

6.1 Not applicable.

Approved by: ......................................................

Councillor T.K. Thornber

Executive Member for Policy and Resources Date: .................................