05/31/2011 04:30 PM Berkshire Pension Fund Panel - Minutes
PRESENT: Councillors Lenton (Chair), Bathurst (substituting for Councillor Brimacombe) Comber, Hilton, McBride (Royal Borough of Windsor and Maidenhead), Bains (Slough), Deegan (Wokingham), Mooney (West Berks) and Worrall (Bracknell Forest), Ian Menzies-Conacher (TVPB), Kamaljit Dhoot (UWL) and Janet Alder (UNISON).
Also Present: Philip Read (Independent Adviser to the Panel).
Officers: Mr Brooker, Mr Greenwood, Mr Pardo, and Miss Williams
BERKSHIRE PENSION FUND PANEL AND ADVISORY PANEL
31 MAY 2011
01/11 APOLOGIES FOR ABSENCE
Apologies for absence were received from Councillor Brimacombe and Keith Abnett.
02/11 DECLARATIONS OF INTEREST
RESOLVED UNANIMOUSLY: That the Part I minutes of the meeting of the Panel held on 5 April 2011 be approved.
Members were advised that Heads of Finance for the unitary authorities had been notified of employer contributions following the valuation.
04/11 LOCAL GOVERNMENT ACT 1972 – EXCLUSION OF THE PUBLIC
RESOLVED: That under Section 100(A)(4) of the Local Government Act 1972, the public be excluded from the remainder of the meeting whilst discussion takes place on items 5-11 on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph 3 of part I of Schedule 12A of the Act.