Agenda and minutes

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

Contact: Paul Frost  Email: Paul.Frost@Barnet.gov.uk - 0208 359 2205

Items
No. Item

1.

Minutes pdf icon PDF 63 KB

    Minutes:

    RESOLVED – That the Minutes of the meeting held on 26 June 2018 be approved.

2.

Absence of Members

    Minutes:

    None.

3.

Disclosable Pecuniary interests and Non Pecuniary interests

    Minutes:

    Councillor Mark Shooter, Councillor Danny Rich, Councillor Anthony Finn and Councillor John Marshal declared a non-disclosable pecuniary Interest by virtue of being beneficiary of LGP Scheme and/or having shareholdings in a number of companies that the fund had invested in.

     

    Councillor Anne Hutton and Alison Moore both declared a non-disclosable pecuniary Interest by virtue that they have shareholdings in companies that the fund had invested in.

     

    Councillor Elliot Simberg declared a Disclosable Pecuniary as he stated that he has a working relationship with the Company Fidelity.  Cllr Simberg did observer the presentations that Fidelity delivered but did not take part in any the decision to select fund managers Fund managers.  

     

     

4.

Public Question and Comments (if any)

    Minutes:

    None

5.

Report of the Monitoring Officer (if any)

    Minutes:

    None

6.

Members' Items (if any)

    Minutes:

    None

7.

Annual Report and Accounts and External Auditor’s Report pdf icon PDF 235 KB

    Additional documents:

    Minutes:

    The Chairman noted that the External Auditors report was not available for the consideration.  

     

     

    The Committee gave consideration to the report and therefore:

    Resolved:

     

    That the Pension Fund Committee approved the 2017/18 Annual Report and Pension Fund Accounts;

    That the Pension Fund Committee agreed to Delegated approval of the accounts to the Chief Finance Officer.

    That the Pension Fund Committee requested that the Members be informed when the accounts when the accounts are approved

    That the Pension Fund Committee noted that the external auditors report be reported to the next meeting due to take place on Tuesday 16 October 2018

     

9.

Motion to Exclude the Press and Public

    Minutes:

    The Charmain move a motion to exclude the press and public for the remaining part of the meeting.   This was agreed by the Committee. 

10.

Review of strategic Allocations - Exempt

11.

3 Performance for the Quarter to 30 June 2018 - Exempt

12.

4. Barnet Council Pension Fund – Presentation by Newton - Exempt

8.

Any Items that the Chairman Decides is Urgent

    Minutes:

    There were no urgent items.