Hounslow Council


Agenda

Venue: Committee Room 3, 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 8 December 2017 pdf icon PDF 27 KB

3.

Actuarial Valuation 2016 by Lorelei Watson, Head of Treasury, Pensions and Capital - 7.05 - 7.45 pdf icon PDF 383 KB

·         Appendix 1 – Presentation by Alison Hamilton, Barnet Waddingham

·         Appendix 2 – Actuarial Valuation 2016 Results by Alison Hamilton, Barnet Waddingham

·         Appendix 3 – Funding Strategy Statement by Alison Hamilton, Barnet Waddingham.

Additional documents:

4.

Investment Strategy Statement by Lorelei Watson, Head of Treasury, Pensions and Capital - 7.45 - 8.00 pdf icon PDF 101 KB

Additional documents:

5.

Annual Business Plan by Lorelei Watson, Head of Treasury, Pensions and Capital - 8.00 - 8.10 pdf icon PDF 98 KB

Part II

6.

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.

7.

Confidential Minutes of the meeting held on 8 December 2016 - 8.10 - 8.15

8.

Quarterly Report of Investment Adviser by Karen Shackleton, Allenbridge Epic - 8.15 - 8.30

9.

Strategy on Global Equities by Lorelei Watson, Head of Treasury, Pensions and Capital - 8.30 - 8.45

·         Appendix 1 by Karen Shackleton, Allenbridge Epic

10.

Presentation by Aberdeen Asset Management - 8.45 - 9.05

11.

Risk Register by Lorelei Watson, Head of Treasury, Pensions and Capital - 9.05 - 9.15

12.

Quarterly Overview and General Matters by Lorelei Watson, Head of Treasury, Pensions and Capital - 9.15 - 9.20

·         Appendix 1 – Pension Board Minutes

13.

Investment Consultant Contract by Rapinder Sangha, Strategic Pensions & Treasury Accountant - 9.20 - 9.25

14.

The date of the next meeting is 19 July 2017 (provisional)

15.

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.