Hounslow Council


Agenda

Venue: Committee Room 3, Civic Centre, Lampton Road, Hounslow. View directions

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 - 7.00

2.

Minutes of the meeting held on 30 June 2016 pdf icon PDF 110 KB

3.

Minutes of the special meeting held on 15 July 2016 pdf icon PDF 94 KB

Part II

4.

Threadneedle (hard copy of presentation is enclosed) - 7.10

Agreement will be needed to move to Part II to enable Threadneedle to make their presentation.

Part I

5.

Accounts and Annual Report - 7.30 pdf icon PDF 266 KB

Additional documents:

6.

Report of the Chairman of the Pension Board - 7.45 pdf icon PDF 128 KB

Part II

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 30 June 2016 - 8.00

9.

Confidential minutes of the meeting held on 15 July 2016

10.

Quarterly Overview Report- 8.10

11.

Allenbridge Epic Overview Report - 8.20

12.

Strategy on Global Equities - 8.40

13.

Aberdeen (hard copy of presentation enclosed) - 9.00

14.

BlackRock - UK Equities - Joint Report of Allenbridge and Head of Treasury, Pensions and Capital - 9.30

15.

Risk Register - 9.40

16.

Date of next meeting is 8 December and the AGM is on 21 November.

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.