Berkshire Pension Fund Panel
Monday 26 October 2015 4.00 pm
N O T I C E
O F
M E E T I N G
BERKSHIRE PENSION FUND PANEL
O F
M E E T I N G
BERKSHIRE PENSION FUND PANEL
will meet on
MONDAY 26 OCTOBER 2015
at
4.00PM
In
COUNCIL CHAMBER, TOWN HALL, MAIDENHEAD
COUNCIL CHAMBER, TOWN HALL, MAIDENHEAD
TO: MEMBERS OF THE BERKSHIRE PENSION FUND PANEL AND ADVISORY PANEL
- COUNCILLORS JOHN LENTON (CHAIRMAN), DAVID HILTON (VICE CHAIRMAN), PHILIP LOVE, GEOFF HILL AND ONE VACANCY (RBWM).
COUNCILLORS TICKNER (READING BOROUGH COUNCIL), BROOKER (SLOUGH BOROUGH COUNCIL), STANTON (WOKINGHAM), WORRALL (BRACKNELL FOREST BOROUGH COUNCIL), LAW (WEST BERKSHIRE COUNCIL), SUE NICHOLLS (UNISON), DONNA DOWLING (GMB), PATRICK FULLER (UNIVERSITY OF WEST LONDON).
Karen Shepherd - Democratic Services Manager
Issued: 13 October 2015
Issued: 13 October 2015
Members of the Press and Public are welcome to attend Part I of this meeting.
The agenda is available on the Council’s web site at www.rbwm.gov.uk or contact the
Panel Administrator David Cook (01628) 796560
Panel Administrator David Cook (01628) 796560
| Fire Alarm - In the event of the fire alarm sounding or other emergency, please leave the building quickly and calmly by the nearest exit. Do not stop to collect personal belongings and do not use the lifts. Congregate in the Town Hall Car Park, Park Street, Maidenhead (immediately adjacent to the Town Hall) and do not re-enter the building until told to do so by a member of staff.Recording of Meetings – The Council allows the filming, recording and photography of public Council meetings. This may be undertaken by the Council itself, or any member of the public attending the meeting. By entering the meeting room you are acknowledging that you may be audio or video recorded and that this recording will be available for public viewing on the RBWM website. If you have any questions regarding the council’s policy, please speak to the Democratic Services or Legal representative at the meeting. |
AGENDA
PART I
| ITEM | SUBJECT | PAGE NO |
| 1 | APOLOGIES FOR ABSENCE To receive any apologies for absence | - |
| 2 | DECLARATIONS OF INTEREST To receive any declarations of interest. | - |
| 3 | MINUTES To confirm the two Part I Minutes of the meetings held on 13 July 2015. | i |
| 4 | PENSION BOARD MINUTES To note the draft minutes of the Pension Board held on 3 August 2015. | 1 |
| 5 | LGPS INVESTMENT POOLING To consider the report. | 10 |
| 6 | MEMBER TRAINING To consider the report. | 17 |
| 7 | STEWARDSHIP REPORT To consider the report. | 21 |
| 8 | APPROVAL OF PENSION FUND ANNUAL REPORT AND ACCOUNTS 2014/15 To consider the report. | 40 |
| 9 | DATES OF FUTURE MEETINGS
11th April 2016 | - |
| 10 | LOCAL GOVERNMENT ACT 1972 - EXCLUSION OF THE PUBLIC To consider passing the following resolution:- “That under Section 100(A)(4) of the Local Government Act 1972, the public be excluded from the remainder of the meeting whilst discussion takes place on items 8-15 on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph 3 of part I of Schedule 12A of the Act" | - |
 | | |
Meetings 150713 Bpfp Minutes Part IAGENDA
PRIVATE MEETING - PART II
PRIVATE MEETING - PART II
| ITEM | SUBJECT | PAGE NO |
| 11 12 | MINUTES To confirm the Part II Minutes of the meeting held on 13 July 2015. INVESTMENT WORKING GROUP MINUTES To consider the minutes. | v 43 |