Agenda and minutes

Pensions Committee - Wednesday, 14th October, 2009 1.00 pm

Venue: Committee Room 3 - Civic Centre, High Street, Uxbridge UB8 1UW. View directions

Contact: Nav Johal 

Items
No. Item

13.

Apologies for Absence

Minutes:

Apologies from John Thomas, UNISON.

14.

Declarations of Interest in matters coming before this meeting

Minutes:

Councillors’ Corthorne, Cooper, Harmsworth and Cox and Advisory Members Nicholas Manthorpe and John Holroyd declared an interest, as they are members of the Local Government Pension Scheme.

15.

To confirm that the items of business marked Part 1 will be considered in Public
and that the items marked Part 2 will be considered in private

Minutes:

It was agreed that the item for this meeting would be considered in private for the reason stated in the agenda. Members of the press and public were therefore excluded from the meeting during the consideration of these items.

16.

PART 2 - REVIEW OF INVESTMENT STRATEGY

Minutes:

This item was discussed as a Part 2 item without the press or public present since the information under discussion contains confidential or exempt information as defined by law in the Local Government (Access to Information) Act 1985.

 

This is because it will discuss ‘information relating to the financial or business affairs of any particular person (including the authority holding that information)’ (paragraph 3 of the schedule to the Act).

 

 

 

Meeting Closed: 14.18 pm

 

Next Meeting: 15 December 2009, 13:00 pm in CR 6