Agenda and draft 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
| No. | Item | ||||||||
|---|---|---|---|---|---|---|---|---|---|
|
Minutes Minutes: RESOLVED - That the minutes of the meeting held on 9 September 2013 be approved as a correct record. |
|||||||||
|
Absence of Members Minutes: Apologies for absence were received from Councillors John Marshall, Geoffrey Johnson and Daniel Seal. |
|||||||||
|
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. |
|||||||||
|
Barnet Council Pension Fund Performance for Quarter July to September 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 July 2013 to September 2013 and their plans for the coming months.
RESOLVED - That the Committee note the performance of the Pension Fund for the quarter July 2013 to September 2013.
|
|||||||||
|
Update on Admitted Body Organisations Additional documents: Minutes: 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. |
|||||||||
|
Barnet Pension Fund Triennial Evaluation - Update Report Minutes: The Head of Treasury provided a verbal update to the Committee on the Barnet Pension Fund Triennial Evaluation. They Committee were informed that the final evaluation was still being finalised with the requirement that it is agreed by the Committee no later than 31 March 2014. Therefore the full detailed report will be presented to the next meeting of the Committee on 18 March 2014.
|
|||||||||
|
Any item(s) that the Chairman decides is urgent Minutes: There were none. |