Venue: Bromley Civic Centre
Contact: Richard Millar 7651
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APOLOGIES FOR ABSENCE AND NOTIFICATION OF ALTERNATE MEMBERS |
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DECLARATIONS OF INTEREST |
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MATTERS OUTSTANDING FROM PREVIOUS MEETINGS
In accordance with the Local Government Pension Scheme (Administration) Regulations 2008, the Annual Report for the London Borough of Bromley Pension Fund had subsequently been approved by the General Purposes and Licensing Committee and been published (on the Council’s website).
See report at item 9. |
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QUESTIONS BY MEMBERS OF THE PUBLIC ATTENDING THE MEETING To hear questions received in writing by the Legal, Democratic and Customer Services Department by 5pm on Wednesday 27th January 2010 and to respond. |
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LOCAL GOVERNMENT ACT 1972 AS AMENDED BY THE LOCAL GOVERNMENT (ACCESS TO INFORMATION) (VARIATION) ORDER 2006 AND FREEDOM OF INFORMATION ACT 2000 The Chairman to move that the Press and public be excluded during consideration of the items of business referred to below 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 Press and public were present there would be disclosure to them of exempt information. |
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CONFIRMATION OF EXEMPT MINUTES - 3RD NOVEMBER 2009 |
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TRIAL ASSET ALLOCATION SERVICE Further to Minute 20/1 (3.11.09), papers from AEGON asset Management are attached to the covering report of the Director of Resources. |
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PENSION FUND - INVESTMENT REPORT Representatives of Fidelity will attend the meeting. |