Agenda
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Contact: Andrew Palmer Email: apalmer@westminster.gov.uk Tel: 020 7641 2802
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Membership To note any changes to the membership. |
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Declarations of Interest To receive declarations by Members and Officers of the existence and nature of any personal or prejudicial interests in matters on this agenda. |
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To approve the Minutes (open) of the meetings of the Superannuation Committee held on 18 March and 4 June 2014. Additional documents: |
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Performance and Management of the Council's Pension Fund Report by the Director of Corporate Finance & Investment and Deloitte, the Council’s Investment Consultants. Additional documents: |
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Response to the Government's Consultation on the Structure of the LGPS Report by the Director of Corporate Finance & Investment Additional documents: |
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Workplan for the Three Tri-borough Pension Funds Report by the Director of Corporate Finance & Investment Additional documents: |
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Update on Governance Regulations Verbal report by the Director of Corporate Finance & Investment |
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Any Other Business which the Chairman Considers Urgent |
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Exempt Reports Under the Local Government Act 1972 RECOMMENDED: That under Section 100 (A) (4) and Part 1 of Schedule 12A to the Local Government Act 1972 (as amended), the public and press be excluded from the meeting for the following item(s) of business because they involve the likely disclosure of exempt information on the grounds shown below and it is considered that, in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information:
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Minutes To approve the confidential Minutes of the meeting of the Superannuation Committee held on 18 March 2014 |
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Appointment of Custodian Update from the Director of Corporate Finance & Investment |
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Extension of Deloitte Contract Update from the Director of Corporate Finance & Investment |
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Update on the Appointment of Managers Report of the Director of Corporate Finance & Investment |