Agenda

Pensions Committee - Thursday 11 November 2010 7.30 pm

Venue: Bromley Civic Centre

Contact: Keith Pringle 020 8313 4508

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 8TH SEPTEMBER 2010, EXCLUDING THOSE CONTAINING EXEMPT INFORMATION PDF 99 KB
4.	MATTERS OUTSTANDING FROM PREVIOUS MEETING Aegon Pilot Outturn (Minute 13 – 08.09.10) A verbal update will be provided in Part 2.
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 Thursday 4^th November 2010 and to respond.
6.	PENSION FUND PERFORMANCE PDF 251 KB
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 - 8TH SEPTEMBER 2010 View the reasons why item 8. is restricted
9.	PENSION FUND - INVESTMENT REPORT Printed copies of reports from both Fund Managers i.e. Fidelity and Baillie Gifford are circulated to Sub-Committee Members with this agenda. Representatives of Baillie Gifford will attend the meeting to speak on this item.