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23/03/2009 - Berkshire Pension Fund Panel - Agenda

MONDAY 23 MARCH 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 2 March 2009.

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 5 - 8 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"