Agenda and minutes
PDF 87 KBVenue: Hendon Town Hall, The Burroughs, London NW4 4BQ. View directions
Contact: Maria Lugangira 020 8359 2761 Email: maria.lugangira@barnet.gov.uk
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Minutes Minutes: RESOLVED – That the minutes of the meeting held on 13 June 2012 were approved and signed by the Chairman as a correct record.
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Declaration of Members' Personal and Prejudicial Interests Minutes:
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Public Question Time (if any) Minutes: There were none. |
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Members Items (if any) Minutes: There were none. |
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Barnet Council Pension Fund Performance for Quarter April to June 2012 Additional documents:
Minutes: The Committee was addressed separately by representatives of the two fund management companies, Newton Investment Management Limited and Schroders Investment Management Limited. The Committee questioned the Fund Managers on their presentations and on their performance for the quarter April 2012 to June 2012 and on their plans for the coming months.
RESOLVED – The Committee noted the performance of the Pension Fund for the quarter April 2012 to June 2012. |
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Additional documents:
Minutes: RESOLVED – 1. The Committee approved the audited Pension Fund Account 2011/12 and agreed that they be signed by the Chairman as having been approved.
2. The Committee noted the matters raised by the external auditor relating to detailed aspects of the 2011/12 accounts audit, including the pension fund accounts.
3. The Committee noted the officers response to matters raised by the external auditor. |
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Update on Admitted Body Organisations Minutes: RESOLVED –
1. The Committee noted the update to issues in respect of Admitted Body Organisations within the Pension Fund, as detailed appendix 1of the report.
2. The Committee noted the revision of the Admission Agreement template as detailed in Section 12 of the report.
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