PDF 115 KBVenue: Council Chamber - Town Hall, Maidenhead
Contact: Mikey Lloyd Email: Mikey.Lloyd@rbwm.gov.uk
Media
| No. | Item |
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Part I Meeting |
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Introductions and Apologies To receive any apologies for absence. |
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Declarations of Interest To receive any declarations of interest. |
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To approve the Part I minutes of the meeting held on 18 December 2023. |
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To note the report from Ian Coleman, Interim Head of Pension Fund. Additional documents: |
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To note the report from Ian Coleman, Interim Head of Pension Fund. Additional documents: |
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To note the report. Additional documents: |
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Administration Report To note the report by Philip Boyton, Deputy Head of Pension Fund. Additional documents: |
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Responsible Investment To note the report from Ian Coleman, Interim Head of Pension Fund. Additional documents: |
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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 they involve the likely disclosure of exempt information as defined in Paragraphs 1-7 of Part I of Schedule 12A of the Act.” |
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Part II Meeting |
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Part II Minutes To approve the Part II minutes of the meeting held on 18 December 2023. |
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Investment Performance, Risk and Business Update To note the report from Ian Coleman, Interim Head of Pension Fund. |
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Part II Any Other Business To discuss any other Part II items of business. |