Hounslow Council


Agenda

Venue: Committee Room 3, Civic Centre, Lampton Road, Hounslow

Contact: Wendy Merry Tel. 020 8583 2061 or email:  wendy.merry@hounslow.gov.uk 

Items
No. Item

Part I

1.

Apologies for absence, declarations of interest or any other communications from Members

2.

Minutes of the meeting held on 30 March 2017 pdf icon PDF 111 KB

3.

Quarterly Overview and General Matters Report by Lorelei Watson, Head of Treasury, Pensions and Capital pdf icon PDF 211 KB

4.

Annual Accounts 2016/17 and Annual Report by Rapinder Sangha, Strategic Pension Fund & Treasury Accountant and Hitesh Sharma, Strategic Pensions Manager pdf icon PDF 254 KB

Additional documents:

5.

Governance Compliance Statement by Lorelei Watson, Head of Treasury, Pensions and Capital pdf icon PDF 115 KB

Additional documents:

6.

Updates on the London Borough of Hounslow Pension Fund Communications Policy Statement by Hitesh Sharma, Strategic Pensions Manager pdf icon PDF 29 KB

Additional documents:

7.

Discussion Paper on ESG Issues by Lorelei Watson, Head of Treasury, Pensions and Capital and Karen Shackleton, Allenbridge pdf icon PDF 325 KB

Additional documents:

Part II

8.

Exclusion of Press and Public

To resolve that the public and press be asked to leave the meeting during discussion of the remaining items of business because exempt information as defined in Paragraph 3 of Part I of Schedule 12A of the Local Government Act 1972 is likely to be made known.

 

Please note that members of the public and press must leave the meeting at this point.

9.

Confidential Minutes of the meeting held on 30 March 2017

10.

Adviser's Quarterly Report by Karen Shackleton, Allenbridge

11.

BlackRock (hard copy enclosed)

12.

CBRE Lionbrook (hard copy enclosed)

13.

Strategy on Global Equities by Lorelei Watson, Head of Treasury, Pensions and Capital and Allenbridge

14.

Private Equity Portfolios by Michael Rust, Treasury Management Officer

15.

Options for the Outsourced Pensions Administration Contract by Hitesh Sharma, Strategic Pensions Manager

16.

Date of next meeting is 12 October 2017

17.

Urgent Business

Any business which the Chair agrees to accept on grounds of urgency.

Recording and reporting on public meetings

Please note that members of public can choose to record, or report in other ways, on this public meeting.  If you wish to do so then please read the Council’s protocol which can be found on the Council’s website at https://democraticservices.hounslow.gov.uk/documents/s107608/Protocol%20on%20reporting%20at%20meetings.pdf .  Copies of the protocol are also available at the meeting.

 

The Council asks that you avoid recording members of the audience who are not participants at the meeting.  The Council will seek to facilitate this. However, anyone attending a public meeting does so in the knowledge that recording may take place and that they may be part of that record.