Agenda and minutes

Venue: Hendon Town Hall, The Burroughs, London NW4 4AX

Contact: Salar Rida  Email: Salar.Rida@Barnet.gov.uk - 0208 359 7113

Items
No. Item

1.

Minutes pdf icon PDF 106 KB

    Minutes:

    The Chairman of the Pension Fund Committee, Councillor Mark Shooter welcomed all attendants to the meeting.

     

    RESOLVED that the minutes of the Pension Fund Committee on 19 July 2016 be agreed as a correct record.

2.

Absence of Members

    Minutes:

    Apologies were received from Councillor Andreas Ioannidis and Councillor Peter Zinkin.

3.

Disclosable Pecuniary interests and Non Pecuniary interests

    Minutes:

    The following declarations were declared:

     

    Member

    Agenda Item(s)

    Interests Declared

    Councillor Mark Shooter

    7 and 8

    Non Disclosable Pecuniary Interest by virtue of being beneficiary of LGP Scheme and having shareholdings in a number of companies that the fund had invested in.

    Councillor Arjun Mittra

    Non Disclosable Pecuniary Interest by virtue of being beneficiary of LGP Scheme and having shareholdings in a number of companies that the fund had invested in.

    Councillor John Marshall

    Non Disclosable Pecuniary Interest by virtue of being beneficiary of LGP Scheme and having shareholdings in a number of companies that the fund had invested in.

    Councillor Rohit Grover

    Non Disclosable Pecuniary Interest by virtue of being beneficiary of LGP Scheme and having shareholdings in a number of companies that the fund had invested in.

     

4.

Public Question and Comments (if any)

    Minutes:

    None were received.

5.

Report of the Monitoring Officer (if any)

    Minutes:

    None.

6.

Members' Items (if any)

    Minutes:

    None.

7.

Pension Fund Annual Report and External Auditor's Report under International Standard on Auditing (ISA) 260 for the year 2015/16 pdf icon PDF 270 KB

8.

Update on Admitted Bodies Organisations pdf icon PDF 250 KB

    Additional documents:

    Minutes:

    The Assistant Director of Finance, Gillian Clelland introduced the report which provides the Committee with an update since its last meeting on admitted bodies participating in the Local Government Pension Scheme administered by the London Borough of Barnet (LBOB).

     

    RESOLVED:

     

    That the Pension Fund Committee noted the update to the issues in respect of admitted body organisations within the Pension Fund, as detailed in Appendix 1.

     

     

9.

Any item(s) that the Chairman decides is urgent

    Minutes:

    There were none.