Meeting documents

Berkshire Pension Fund Panel
Wednesday 3 December 2014 4.00 pm



N O T I C E

O F

M E E T I N G

BERKSHIRE PENSION FUND PANEL
will meet on
WEDNESDAY 3 DECEMBER 2014
at
4.00PM
In

COUNCIL CHAMBER, TOWN HALL, MAIDENHEAD

TO: MEMBERS OF THE BERKSHIRE PENSION FUND PANEL AND ADVISORY PANEL
      COUNCILLORS JOHN LENTON (CHAIRMAN), DAVID HILTON (VICE CHAIRMAN), PETER COMBER, SIMON DUDLEY AND GEOFF HILL (RBWM).

      COUNCILLORS TICKNER (READING BOROUGH COUNCIL), BROOKER (SLOUGH BOROUGH COUNCIL), STANTON (WOKINGHAM), WORRALL (BRACKNELL FOREST BOROUGH COUNCIL), LAW (WEST BERKSHIRE COUNCIL), SUE NICHOLLS (UNISON), FRANK MINAL (GMB), PATRICK FULLER (UNIVERSITY OF WEST LONDON).
Karen Shepherd - Democratic Services Manager
Issued: 25 November 2014
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

Fire Alarm - In the event of the fire alarm sounding or other emergency, please leave the building quickly and calmly by the nearest exit, situated through the Mayor’s Parlour (opposite the Chamber), and proceed down the back staircase. Do not stop to collect personal belongings. Congregate on the cobbled area, outside Hamptons Estate Agents 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


ITEMSUBJECT
PAGE
NO
1APOLOGIES FOR ABSENCE
To receive any apologies for absence
-
2DECLARATIONS OF INTEREST
To receive any declarations of interest.
-
3LOCAL 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"
AGENDA

PRIVATE MEETING - PART II


ITEMSUBJECT
PAGE
NO
4PRIVATE RENTED SECTOR RESIDENTIAL PROPERTY
To consider the report.
1
5




6		MINUTES
To confirm the Part II Minutes of the meeting held on 28 October 2014.


INVESTMENT WORKING GROUP 21 OCTOBER 2014
To consider the minutes.
i


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