Agenda

Venue: Ascot and Bray - Town Hall. View directions

Items
No. Item

1.

Apologies

To receive any apologies for absence.

2.

Declarations of Interest pdf icon PDF 219 KB

To receive any declarations of interest.

3.

Minutes pdf icon PDF 53 KB

To approve the Part I minutes of the meeting held on 14 January 2019

4.

PENSION FUND PANEL WORKPLAN 2018-19 pdf icon PDF 557 KB

To consider the report.

5.

ABATEMENT OF RETIREMENT PENSION DURING RE-EMPLOYMENT pdf icon PDF 158 KB

To consider the report.

6.

ADMINISTRATION REPORT pdf icon PDF 364 KB

To consider the report.

7.

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 the grounds that it involves the likely disclosure of exempt information as

defined in Paragraphs 1-7 of part I of Schedule 12A of the Act"

Part II - Private Meeting

8.

Minutes

To approve the Part II minutes of the meeting held on 14 January 2019

9.

INVESTMENT PERFORMANCE UPDATE - LPP