Hounslow Council


Agenda

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

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

Items
No. Item

1.

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

2.

CRBE Lionbrook (hard copy enclosed for members) - 7.05

3.

Minutes of the meeting held on 24 March 2016 - 7.25 pdf icon PDF 218 KB

4.

Quarterly Overview and General Matters - Report of Head of Treasury, Pensions & Capital - 7.30 pdf icon PDF 167 KB

5.

Draft Accounts - Report of Head of Treasury, Pensions & Capital - 7.40 pdf icon PDF 302 KB

Additional documents:

6.

Response to DCLG 'Opportunities for collaboration, cost savings and efficiencies' - Report of Head of Treasury, Pensions & Capital - 7.50 pdf icon PDF 202 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 24 March 2016 - 8.00

9.

Strategy report on global equities - Joint Report of Head of Treasury, Pensions & Capital & Allenbridge - 8.05

10.

Adviser's Report - Allenbridge - 8.25

11.

Black Rock (hard copy enclosed for members) - 8.40

12.

Update on Multi Asset Income Procurement - Allenbridge - 9.00

13.

Pension Fund Administration & Capita Annual Report - Report of Head of Treasury, Pensions & Capital - 9.10

14.

Private Equity - Report by Head of Treasury, Pensions & Capital - 9.20

15.

Date of next meeting - 29 September 2016 (there is a Special Meeting on 15 July 2016)

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.