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.

Introductions and welcomes, apologies for absence, declarations of interest or any other communications from Members

2.

Annual Review - Presentation by Lynn Coventry, WM (State Street)

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

3.

Minutes of the meeting held on 16 June 2015 pdf icon PDF 67 KB

4.

Annual Statement of Accounts and Report 2014/15- Report by the Head of Treasury, Pensions and Capital pdf icon PDF 103 KB

Additional documents:

5.

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.

6.

Confidential Minutes of the meeting held on 16 June 2015

7.

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

8.

Presentation by Aberdeen Asset Managers

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

9.

Investment Strategy - Joint report of the Head of Treasury, Pensions and Capita and AllenbridgeEpic

10.

Update of the Service Improvement Plan between Capita Employee Benefits and the London Borough of Hounslow Pension Fund - Report by the Head of Treasury, Pensions and Capital

11.

Urgent Business

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

12.

Date of next meeting - Monday, 14 December 2015

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.