Archived decisions

NOTICE OF MEETING

Meeting

PENSION FUND PANEL

Date and Time

MONDAY 22 DECEMBER 2008 AT 3.30PM (or on the rising of Cabinet meeting, whichever is the later)

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. PENSION ADMINISTRATION STRATEGY

      To receive a report from the County Treasurer giving an update on the Pension Administration Strategy.

    5. 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.

    6. HEDGE FUND INVESTMENTS (EXEMPT)

      To receive an oral update from the County Treasurer on Hedge Fund Investments.

ABOUT THIS AGENDA:

This agenda is also available on Hampshire County Council's website (www.hants.gov.uk/decisions) and can be provided, on request to the telephone number/e-mail address quoted at the head of this agenda, in alternative versions (such as large print or Braille or audio) and in alternative languages.

ABOUT THIS MEETING:

The Press and public are welcome to attend the public sessions of the meeting. If you have any particular requirements, for example if you require wheelchair access, please call the telephone number/use the email address at the head of this agenda in advance of the meeting so that we can help.

County Councillors attending as appointed members of this Committee 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.