Archived decisions


NOTICE OF MEETING

Meeting	PENSION FUND PANEL
Date and Time	FRIDAY 21 NOVEMBER 2008 AT 10.00 A.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

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 CONFIRMATION OF MINUTES

To confirm the minutes of the meeting held on 7 November 2008.

4 CHAIRMAN'S COMMUNICATIONS

5 FREQUENCY OF MEETINGS

To consider changes to the frequency of meetings.

6 REVIEW OF THE FUND'S BUSINESS PLAN

To review the Fund's Business Plan.

7 REVIEW OF THE STATEMENT OF INVESTMENT PRINCIPLES

To review the Fund's Statement of Investment Principles.

8 REVIEW OF THE GOVERNANCE COMPLIANCE STATEMENT

To review the Fund's Governance Compliance Statement.

9 PENSION FUND AGM

To receive a report on the Pension Fund's AGM on 23 September 2008.

10 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:

11 LOCAL GOVERNMENT PENSION SCHEME - DEVELOPMENTS (EXEMPT)