Agenda

Pensions Committee - Tuesday 2 February 2010 6.30 pm

Venue: Bromley Civic Centre

Contact: Richard Millar  7651

Items
No. Item

1.

APOLOGIES FOR ABSENCE AND NOTIFICATION OF ALTERNATE MEMBERS

2.

DECLARATIONS OF INTEREST

3.

CONFIRMATION OF MINUTES OF THE MEETING HELD ON 3RD NOVEMBER 2009, EXCLUDING THOSE CONTAINING EXEMPT INFORMATION pdf icon PDF 52 KB

4.

MATTERS OUTSTANDING FROM PREVIOUS MEETINGS

  • Pension Fund Annual Report 2008/09 (Minute 16 – 3.11.09)

 

  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).

 

  • Future Asset Allocation Options (Minute 20 – 3.11.09)

 

  See report at item 9.

5.

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.

6.

PENSION FUND PERFORMANCE pdf icon PDF 5 MB

7.

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.

8.

CONFIRMATION OF EXEMPT MINUTES - 3RD NOVEMBER 2009

9.

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.

10.

PENSION FUND - INVESTMENT REPORT

Representatives of Fidelity will attend the meeting.