21/01/08 - Berkshire Pension Fund Panel - Agenda

MONDAY 21 JANUARY 2008 AT 4.00 PM
COUNCIL CHAMBER, TOWN HALL, MAIDENHEAD

Membership: Councillors Lenton (Chairman), Hilton (Vice Chairman), Adams, Burbage, Holness (Royal Borough of Windsor and Maidenhead), Edmunds (Wokingham District Council), Chaudhri (Reading Borough Council), Hewitt (Slough Borough Council), Worrall (Bracknell Forest Borough Council), Mooney (West Berkshire Council), Menzies-Conacher (Thames Valley Probation Service) and Ms. Turner (Thames Valley University)

Contact Details:
Democratic Services (01628 796529)
Email: democratic.services@rbwm.gov.uk

APOLOGIES FOR ABSENCE

DECLARATIONS OF INTEREST

MINUTES
To confirm the Part I Minutes of the meeting held on 4 December 2007

FUNDING STRATEGY STATEMENT

To consider the adoption of the Funding Strategy Statement

•   Report (word 31.5kb)

•   Appendix (word 135kb)

GOVERNANCE COMPLIANCE STATEMENT

To consider the Governance Compliance Statement and the proposed plan of action to move the Fund to full compliance in all aspects.

•   Report (word 42.5kb)

•   Appendix (word 42kb)

•   Appendix (word 22kb)

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