Agenda and minutes

Pensions Committee - Thursday 17 October 2013 7.00 pm

Venue: Bromley Civic Centre

Contact: Keith Pringle  020 8313 4508

Items
No. Item

13.

APOLOGIES FOR ABSENCE AND NOTIFICATION OF SUBSTITUTE MEMBERS

Minutes:

Apologies were received from Councillor Neil Reddin and Councillor Richard Scoates.

 

14.

DECLARATIONS OF INTEREST

Minutes:

Members present declared an interest as members of the Bromley Local Government Pension Scheme.

 

15.

CONFIRMATION OF MINUTES OF THE MEETING HELD ON 18TH SEPTEMBER 2013 EXCLUDING THOSE CONTAINING EXEMPT INFORMATION pdf icon PDF 113 KB

To follow.

Minutes:

The minutes were agreed.

 

16.

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.

Minutes:

RESOLVED 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.

 

The following summaries

refer to matters

involving exempt information

17.

CONFIRMATION OF EXEMPT MINUTES - 18TH SEPTEMBER 2013

To follow.

Minutes:

The exempt minutes were agreed.

 

18.

REVISED INVESTMENT STRATEGY - GLOBAL EQUITIES MANAGER SELECTION

Minutes:

Report RES13188

 

Members agreed on the selection of Fund Managers for Phase 2 (Global Equities) of the revised Investment Strategy for the L B Bromley Pension Fund.