Hounslow Council


Agenda

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

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

Items
No. Item

Part I

1.

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

2.

Minutes of the meeting held on 12 January 2017 pdf icon PDF 162 KB

3.

Pension Board Annual Report 2016/17 - to discuss pdf icon PDF 160 KB

(Last year’s attached for informatio).

Report by Lorelei Watson, Head of Treasury, Pensions and Capital

Additional documents:

4.

Work Programme - Verbal Report

Part II

5.

Quarterly Monitoring of Risk Register

Report by Lorelei Watson, Head of Treasury, Pensions and Capital

6.

The Pension Regulator Checklist

Report by Hitesh Sharma, Strategic Pensions Manager

7.

Pension Fund Panel 30 March 2017 - discussion

8.

Review of Hounslow Pension Fund Administration Contract

Report by Hitesh Sharma, Strategic Pensions Manager

9.

Urgent Business

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

10.

Date of next meeting - 24 January 2018