Hounslow Council


Agenda

Venue: Committee Room 1, Civic Centre, Lampton Road, Hounslow. View directions

Contact: Carol Stiles Tel. 020 8583 2066 or email:  carol.stiles@hounslow.gov.uk 

Items
No. Item

1.

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

2.

Minutes of the meeting held on 18 March 2015 pdf icon PDF 58 KB

3.

Pension Fund Annual Accounts and Report 2014/15 pdf icon PDF 57 KB

Additional documents:

4.

Six Monthly Monitoring of Risk Register of the London Borough of Hounslow Pension Fund pdf icon PDF 104 KB

Additional documents:

5.

Updates to the London Borough of Hounslow Pension Fund Communications Policy Statement pdf icon PDF 29 KB

Additional documents:

6.

Training Requirements pdf icon PDF 114 KB

7.

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.

8.

Confidential Minutes of the meeting held on 7 January 2015

9.

Confidential Minutes of the meeting held on 18 March 2015

10.

Strategic Asset Allocation

11.

Quarterly Report - Joint Report of the Head of Treasury, Pensions and Capital and Allenbridge Epic

12.

Presentation by BlackRock

Copies of the presentation are included with the agenda pack for members only.

13.

Review of the Administration of the London Borough of Hounslow Local Government Pension Scheme (April 2014 to April 2015)

14.

Private Equity Portfolio

15.

Date of next meeting - 28 September 2015

16.

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.