Agenda and minutes
PDF 87 KBVenue: Hendon Town Hall, The Burroughs, London NW4 4BQ. View directions
Contact: Maria Lugangira 020 8359 2761
| No. | Item | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
Minutes Minutes: That the minutes of the meeting held on 18 March 2013 be approved as a correct record. |
|||||||||||||
|
Disclosable Pecuniary interests and Non Pecuniary interests Minutes:
|
|||||||||||||
|
Public Question Time (if any) Minutes: There were none. |
|||||||||||||
|
Members' Items (if any) Minutes: There were none. |
|||||||||||||
|
External Auditor: Audit Approach Memorandum for the year ended 31 March 2013 Additional documents: Minutes: RESOLVED - That the audit strategy for the 2012/2013 external audit be noted. |
|||||||||||||
|
Update on Admitted Body Organisations Minutes: RESOLVED - The Committee noted the update to the issues in respect of admitted body organisations within the Pension Fund, as detailed in Appendix 1 attached to the report. |
|||||||||||||
|
Procurement of an Independent Pension Fund Adviser to the Pension Fund Additional documents: Minutes: RESOLVED - That the Pension Fund Committee instructs officers to undertake the procurement of an investment adviser and to report back to the Committee to appoint to the role from shortlist. |
|||||||||||||
|
Barnet Council Pension Fund Performance for Quarter January to March 2013 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, their performance for the quarter January 2013 to March 2013 and their plans for the coming months.
RESOLVED –
1. That the Committee noted the performance of the Pension Fund for the quarter January 2013 to March 2012.
2. That surplus cash available for investment be invested with Newton Investment Management Limited.
|
|||||||||||||
|
Any item(s) that the Chairman decides is urgent Minutes: There were none. |