Agenda and minutes

Special Meeting, Pensions Committee - Thursday 14 December 2017 6.00 pm

Venue: Bromley Civic Centre

Contact: Keith Pringle  020 8313 4508

Items
No. Item

20.

APOLOGIES FOR ABSENCE AND NOTIFICATION OF SUBSTITUTE MEMBERS

Minutes:

Apologies for absence had been received from Councillor Richard Williams.

21.

DECLARATIONS OF INTEREST

Minutes:

Councillor Fawthrop declared an interest as an employee of British Telecom.

22.

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

23.

UK POOLED PROPERTY FUND MANAGER SELECTION

Minutes:

Report FSD17104

 

In line with the revised Asset Allocation Strategy for the L B Bromley Pension Fund, agreed by the Sub-Committee on 5th April 2017, Members appointed a Fund Manager for the UK Pooled Property Fund mandate.