17/05/2010 - Berkshire Pension Fund Panel - Agenda

MONDAY 17 MAY 2010 AT 4.30 PM
COUNCIL CHAMBER, 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), 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) Keith Abnett (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 18 January 2010.

Chris Edmunds - One Minute Silence

Chairman's Update

To receive an update from the Chairman on recent events.

Statement of Investment Principles (30kb pdf) Appendix 1 (28kb pdf) Appendix 2 (15kb pdf)

To consider adoption of the Statement of Investment Principles

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 - 16 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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