19/01/2009 - Berkshire Pension Fund Panel - Agenda

MONDAY 19 JANUARY 2009 AT 4.30 PM
DESBOROUGH 2/3, TOWN HALL, MAIDENHEAD

Membership: Councillors Lenton (Chairman), Hilton (Vice Chairman), Adams, Holness (Royal Borough of Windsor and Maidenhead), McBride (Royal Borough of Windsor and Maidenhead), Edmunds (Wokingham District Council), Jones (Reading Borough Council), Mann (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: Karen Williams
Democratic Services (01628 796529)
Email: democratic.services@rbwm.gov.uk

AGENDA

Apologies for Absence

Declarations of Interest

Minutes

To confirm the Part I Minutes of the meeting held on 18 November 2008.

Training Log (pdf 12kb)

Appendix (pdf 9kb)

To receive an updated log of training treceived by Members and Officers.

Pension Administration Strategy and Service Level Agreement (pdf 16kb)

Appendix 1 (pdf 63kb) Appendix 2 (pdf 78kb)

To consider the Pension Administration Strategy and Service Level Agreement

Liability Management Working Group (pdf 14kb)

Appendix (pdf 12kb)

To consider the Terms of Reference and Membership of the Liability Management Working Group

Local Government Act 1972 - Exclusion of the Public

To consider passing the following resolution:-"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 11 - 18 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"

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