18/01/2010 - Berkshire Pension Fud Panel - Agenda

MONDAY 18 JANUARY 2010 AT 4.30 PM
DESBOROUGH 4, 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), Ruhemann (Reading Borough Council), Bains (Slough Borough Council), Worrall (Bracknell Forest Borough Council), Mooney (West Berkshire Council), Menzies-Conacher (Thames Valley Probation Service) , Ms. Turner (Thames Valley University) Graeme Herd (Current Active Member) and David Nicholson (Retired Memebr)

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 11 November 2009.

Delegated Authority (51kb pdf)

To consider amending the functions delegated to officers in relation to the Berkshire Pension Fund

The Local Government Pension Scheme (Management and Investment of Funds) Regulations 2009 (25kb pdf) Appendix (60kb pdf)

To consider the Local Government Pension Scheme (Management and Investment of Funds) Regulations 2009

Adoption of Higher Investment Limits as Set out in Schedule 1 to the Local Government Pension Scheme (Management and Investment of Funds) Regulations (36kb pdf)

To consider the adoption of higher investment limits as set out in Schedule 1 to the Local Government Pension Scheme (Management and Investment of Funds) Regulations

Training Log (pdf 12kb)

To receive an updated log of training received by Members and Officers

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 7 - 15 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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