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Meeting documents

BCC Pension Fund Committee
Tuesday, 16th December, 2008 10.30 am

Venue: Large Dining Room, Judges Lodgings, Aylesbury. View directions

Items
No.	Item
1.	Apologies for Absence / Changes in Membership Minutes: Apologies were received from Sam Crooks and Trevor Egleton.
2.	Declarations of Interest To declare any personal and prejudicial interests Minutes: There were no declarations of interest.
3.	Minutes PDF 34 KB of the meeting held on 20 November 2008 to be confirmed. Minutes: The minutes of the meeting held on 20 November 2008 were confirmed.
4.	Date of Next Meeting The next meeting of the Committee will be held on Thursday 12th February 2009. Members are reminded that there will be two further meetings of the Committee, on 22 and 23 January (all day), for Fund Manager selection. Dates of future meetings: Thursday 22nd January 2009 Friday 23rd January 2009 Thursday 2nd April 2009 Friday 19th June 2009 Thursday 17th September 2009 Thursday 22nd October 2009 Thursday 17th December 2009 Minutes: The next meeting of the Committee will be held on Thursday 12th February 2009. Members are reminded that there will be two further meetings of the Committee, on 22 and 23 January (all day), for Fund Manager selection. Dates of future meetings: Thursday 22nd January 2009 Friday 23rd January 2009 Thursday 2nd April 2009 Friday 19th June 2009 Thursday 17th September 2009 Thursday 22nd October 2009 Thursday 17th December 2009
5.	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) Minutes: RESOLVED That the press and public be excluded for the following item which 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)
6.	Confidential Minutes View the reasons why item 6. is restricted of the meeting held on 20 November 2008 to be confirmed. Minutes: The confidential minutes of the meeting held on 20 November 2008 were confirmed.
7.	Pension Fund Investment Strategy View the reasons why item 7. is restricted Report of Clive Palfreyman, Assistant Head of Finance. The Report from Mercers under appendix 2 will be sent shortly. Minutes: Members received the report of the Assistant Head of Finance.