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 7.00 p.m.

2.

Minutes of the meeting held on 14 December 2015 pdf icon PDF 93 KB

3.

Annual Business Plan - Report of the Head of Treasury, Pensions and Capital, Deputy S151 - 7.15 p.m. pdf icon PDF 75 KB

4.

Quarterly Overview and General Matters - Report of the Head of Treasury, Pensions and Capital, Deputy S151 - 7.30 p.m. pdf icon PDF 169 KB

Appendix 1 – public minutes of the Pension Board meeting held on 25 January 2016 are attached.

 

Please note that Appendix 2 – the confidential minutes of the Pension Board meeting held on 25 January 2016 – are exempt from publication and are included in the confidential part of the agenda, following the exclusion of press and public.

Additional documents:

5.

Investment Strategy - Report on the Multi-Asset Income Manager Procurement Process - Report by Investment Adviser, Allenbridge - 7.50 p.m. pdf icon PDF 25 KB

Additional documents:

6.

Exclusion of Press and Public - 8.20 p.m.

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.

7.

Confidential Minutes of the meeting held on 14 December 2015

8.

Quarterly Report - of the Investment Adviser, Allenbridge Epic

9.

Presentation by Aberdeen Asset Managers - 8.45 p.m.

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

 

10.

Confidential Appendix - Appendix 2 to Item 4 - Confidential minutes of the Pension Board meeting held on 25 January 2016

Please note this is a confidential appendix, Appendix 2, exempt from publication, to a report in the public part of the agenda.

11.

Urgent Business - 9.10 p.m.

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

12.

Date of next meeting - Thursday, 30 June 2016 at 7.00 p.m.

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.