Agenda and minutes

Pension Fund Committee - Wednesday 3rd December, 2014 7.00 pm

Venue: Hendon Town Hall, The Burroughs, London NW4 4BQ. View directions

Contact: Governance Service 020 8359 2761 Email: governance.service@barnet.gov.uk 

Items
No. Item

1.

Minutes pdf icon PDF 29 KB

Minutes:

RESOLVED - That the minutes of the meeting held on 4 September be approved as a correct record.

 

 

 

 

2.

Absence of Members

Minutes:

Apologies for absence were received from:

·         Councillor Kitty Lyons who was being substituted by Councillor Adam Langleben

·         Councillor John Marshall

 

3.

Disclosable Pecuniary interests and Non Pecuniary interests

Minutes:

Councillor

Item

Interest

Mark Shooter

Barnet Council Pension Fund Performance

for July to September 2014

Non Disclosable Pecuniary interest as Councillor Shooter may have small shareholdings in a number of companies that the fund has investments in.

Peter Zinkin

Non Disclosable Pecuniary interest as Councillor Zinkin may have small shareholdings in a number of companies that the fund has investments in.

Adam Langleben

Non Pecuniary interest as Councillor Langleben is  a member of the Local Government Pension Fund Scheme

 

 

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4.

Public Question and Comments (if any)

Minutes:

There were none.

5.

Report of the Monitoring Officer (if any)

Minutes:

There was none.

6.

Members' Items (if any)

Minutes:

There were none.

7.

Barnet Council Pension Fund Performance for Quarter July to September 2014 pdf icon PDF 347 KB

Additional documents:

Minutes:

The Head of Treasury Services introduced the report.   

 

RESOLVED – That the Committee note the performance of the Pension Fund for the quarter July to September 2014.

 

8.

Update on Admitted Bodies Organisations pdf icon PDF 325 KB

Additional documents:

Minutes:

The Head of Treasury Services introduced the report.  

 

RESOLVED - That the Committee note the update to the issues in respect of admitted body organisations within the Pension Fund, as detailed in Appendix 1 of the report and approval of a new Admitted Body, Green Sky.

9.

Any item(s) that the Chairman decides is urgent

Minutes:

There were none.