Venue: Bromley Civic Centre
Contact: Keith Pringle 020 8313 4508
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APOLOGIES FOR ABSENCE AND NOTIFICATION OF SUBSTITUTE MEMBERS Minutes: Apologies were received from Councillor Neil Reddin and Councillor Richard Scoates.
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DECLARATIONS OF INTEREST Minutes: Members present declared an interest as members of the Bromley Local Government Pension Scheme.
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To follow. Minutes: The minutes were agreed.
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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. 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 |
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CONFIRMATION OF EXEMPT MINUTES - 18TH SEPTEMBER 2013 To follow. Minutes: The exempt minutes were agreed.
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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.
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