Meeting documents

BCC Pension Fund Board
Tuesday, 21st July, 2015 10.00 am

Venue: CMT Board Room, Ireland Room, County Hall. View directions

Contact: James Batt

Items
No.	Item
1.	Election of Chairman and Election of Vice Chairman View the reasons why item 1. is restricted Additional documents: Restricted enclosure 3 View the reasons why document 1./2 is restricted Restricted enclosure 4 View the reasons why document 1./3 is restricted Restricted enclosure 5 View the reasons why document 1./4 is restricted
2.	Apologies/Declarations of Interest
3.	Minutes PDF 156 KB To consider the notes of the Pension Fund Committee meetings held on 11/02/2015 and 28/05/2015 Additional documents: Minutes Public Pack, 28/05/2015 Pension Fund Committee , item 3. PDF 229 KB
4.	Adoption/Review of Board Policies PDF 170 KB Additional documents: Code of Conduct , item 4. PDF 140 KB Conflicts Policy , item 4. PDF 199 KB Terms of Reference , item 4. PDF 402 KB Knowledge and Understanding Framework , item 4. PDF 208 KB
5.	Forward Plan PDF 19 KB
6.	Exclusion of the Press and Public To resolve to exclude the press and public as the following item is exempt by virtue of Paragraph 3 of Part 1 of Schedule 12a of the Local Government Act 1972 because it contains information relating to the financial or business affairs of any particular person (including the authority holding that information)
7.	Confidential Minutes View the reasons why item 7. is restricted
8.	Fund Manager Performance View the reasons why item 8. is restricted
9.	Date of the Next Meeting TBC