Archived decisions

NOTICE OF MEETING

Meeting

PENSION FUND PANEL

Date and Time

TUESDAY 21 JULY 2009 AT 2.00 P.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. CONFIRMATION OF MINUTES

    To confirm the Minutes of the meeting held on 8 July 2009.

4. CHAIRMAN'S COMMUNICATIONS

5. ADMISSION BODIES RISK MODEL

    To consider a report of the County Treasurer regarding the results of the admissions agreements risk assessment model.

6. ZURICH AVC PROVIDER UPDATE

    To consider a report of the County Treasurer giving an update on the take-up rates and process improvements with the Fund's provider.

7. NOMINATION FOR PAYMENT OF DEATH GRANT

    To consider a report of the County Treasurer regarding the nomination for payments.

8. GOVERNANCE OF THE LOCAL GOVERNMENT PENSION SCHEME - GOVERNMENT CONSULTATION

    To consider a report of the County Treasurer regarding a consultation on the Governance of the Local Government Pension Scheme.

9. GOVERNMENT CONSULTATION - LOCAL GOVERNMENT PENSION SCHEME: DELIVERING AFFORDABILITY, VIABILITY AND FAIRNESS

    To consider a report of the County Treasurer regarding a consultation on delivering affordability, viability and fairness for the LGPS.

10. NORTHERN TRUST - ANNUAL REPORT

    To consider a report of the County Treasurer regarding Northern Trust's annual report to the Panel.

11. PENSION FUND CASH MANAGEMENT

    To consider a report of the County Treasurer reviewing the policy for managing the Fund's cash balance.

12. 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.

13. ACTUARIAL SERVICES (EXEMPT)

    To consider an exempt report of the County Treasurer giving an update on actuarial services being provided.

14. PROPERTY PORTFOLIO (EXEMPT)

    To consider an exempt report of the County Treasurer giving an update on the Property portfolio.

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.

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.