Agenda and minutes
PDF 141 KBVenue: Hendon Town Hall, The Burroughs, London NW4 4BQ
Contact: Faith Mwende, Email: faith.mwende@barnet.gov.uk, 020 8359 4917
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Minutes of last meeting Minutes: RESOLVED that the minutes of the meeting held on 9 November 2015 be approved as a correct record. |
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Terms of Reference for the London Borough of Barnet Pension Board Minutes: The Board note it’s terms of reference. |
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Disclosable Pecuniary interests and Non Pecuniary interests Minutes: None |
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Absence of Members Minutes: None. |
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Public Question and Comments (if any) Minutes: None. |
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Report of the Monitoring Officer (if any) Minutes: None. |
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Members' Items (if any) Minutes: None. |
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Barnet Pension Fund Performance to September 2015 Additional documents:
Minutes: The Board considered the Officers reports and noted the circulation of appendix C.
The Head of Treasury, Iain Millar introduced the report. He advised the Board that the Pensions Fund Committee is to consider its fund profile which may lead to diversification. The Board questioned the Head of the Treasury and Councillor Peter Zinkin, the Vice-Chairman of the Pensions Fund Committee who was requested to make a presentation by the Chairman. Councillor Zinkin advised the Board Officer’s report had been considered and determined by Pensions Fund Committee at its meeting on 03 February 2016.
Having considered the report the Local Pensions Board:
Resolved · That the report be noted
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Admitted Bodies Organisations Additional documents:
Minutes: The Head of Treasury, Iain Millar introduced the report. He advised that the Pensions Fund Committee had approved the report on 03 February 2015.
Having considered the report the Local Pensions Board: - Noted the Officer’s report
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Committee Work programme Additional documents: Minutes: Resolved
· That the work programme be noted · That the Board agreed their meeting dates below and noted the dates when the Pensions Fund Committee meetings will take place. · That the Board requested that they receive any relevant training
· The board noted its terms of reference and requested that items received provided assurance that it considers reports which are relevant to the remit of the Board.
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Any other item(s) the Chairman decides are urgent Minutes: There were no urgent items.
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