Archived decisions

NOTICE OF MEETING

Meeting

PENSION FUND PANEL

Date and Time

FRIDAY 7 NOVEMBER 2008 AT 10.00A.M.

Place

THE CHUTE ROOM, ELIZABETH II COURT, THE CASTLE, WINCHESTER

Telephone enquiries to

(01962) 841841 Ext 7355

Louise Pickford

[email protected]

Andrew Smith OBE MA DPA MBA

Chief Executive

The Castle, Winchester SO23 8UJ

    

AGENDA

1. APOLOGIES FOR ABSENCE

To receive any apologies for absence.

2. DECLARATIONS OF INTEREST

    All Members who believe they have a personal or prejudicial interest in any matter to be considered at the meeting must declare that 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, save for exercising any right to speak in accordance with paragraph 12 of the Code. The declaration should be made at the time of the relevant debate.

3. CHAIRMAN'S COMMUNICATIONS

To receive any communications the Chairman may wish to make.

4. DEPUTATIONS

      To receive any deputations.

5. MINUTES

      To confirm the Minutes of the meeting held on 23 May 2008.

6. PENSION FUND PANEL REPRESENTATIVES

    To approve the report of the County Treasurer concerning changes affecting representatives on the Panel.

7. EXCLUSION OF PRESS AND PUBLIC

    That the press and public be excluded from the meeting as it is likely, in view of the nature of the business to be transacted or the nature of the proceedings, that if members of the public were present, there would be disclosure to them of exempt information within Paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972, being information relating to the County Council's business or financial affairs which should not be disclosed for the reasons set out in the reports.

8. ECONOMIC AND FINANCIAL BACKGROUND (EXEMPT)

    To receive an exempt report of the Panel's Economic Adviser.

9. INVESTMENT MATTERS UPDATE (EXEMPT)

    To consider an exempt report of the County Treasurer providing an update on investment matters.

10. ALTERNATIVE INVESTMENTS PORTFOLIO - UPDATE (EXEMPT)

    To consider an exempt report of the County Treasurer providing an update on the Alternative Investments portfolio.