Meeting documents
Pensions Committee
Wednesday, 25th November, 2009
Meeting agenda for Pensions Committee
Wednesday 25th November 2009 at 10:00 AM in the Shrewsbury Room, The Shirehall, Abbey Foregate, Shrewsbury
Committee Members:
- Andrew B Davies
- Thomas Biggins
- Anne Chebsey
- Malcolm Pate
Co-opted Members:
- Ron Pugh
- Malcolm Smith
- Charles Tranter
- Patricia Wilson
- Dave Wright
Substitute Members:
- John Adams
- Keith Austin
- Joyce Barrow
- Adrian Lawrence
- Andrew McLaughlin
- Jean Smith
- Stuart West
- Michael Wood
Items under discussion:
1. Apologies for Absence
2. Declarations of Interest
3. Minutes
To approve as a correct record the non-exempt minutes of the meetings held on 9 September 2009 and 23 October 2009 attached marked 3A and 3B.
(Minutes 9 September 2009.pdf, Minutes 23 October 2009.pdf)
4. Public Questions
5. Private Equity - HarbourVest
Presentation from HarbourVest
6. Private Equity
Report of Head of Finance (Treasury and Pensions) is attached marked 6. (Private Equity.pdf)
Contact Graham Chidlow (01743 252072)
7. PIMCO - Global Bonds
Presentation from PIMCO.
8. BlackRock - Fund of Hedge Funds
Presentation from BlackRock.
9. Pensions Administration Monitoring
Report of Exchequer Services Manager is attached marked 9. (Pensions Administration Monitoring.pdf)
Contact Debbie Sharp (01743 252192)
10. Corporate Governance
Report of Head of Finance (Treasury and Pensions) is attached marked 10. (Corporate Governance.pdf)
Contact Graham Chidlow (01743 252072)
11. Exclusion of the Press and Public
To consider a resolution under paragraph 10.2 of the Council's Access to Information Procedure Rules that the proceedings of the Committee in relation to Agenda Item Nos. 12 - 13 shall not be conducted in public on the grounds that they involve the likely disclosure of exempt information as defined by the categories specified against the items.
12. Minutes (Exempt by category 3)
To approve as a correct record the exempt minutes of the meetings held on 9 September 2009 and 23 October 2009 attached marked 12A and 12B.
13. Investment Monitoring (Exempt by category 3)
Committee Officer is Martin Stevens
Tel: 01743 252722 Fax: 01743 252713
Email: martin.stevens@shropshire.gov.uk
There are no decision documents present arising from this committee meeting.
Attached items/documents:
- Minutes 9 September 2009.pdf
- Estimated download time: 10 secs @ 56k | 33kb
- Minutes 23 October 2009.pdf
- Estimated download time: 6 secs @ 56k | 21kb
- Private Equity.pdf
- Estimated download time: 9 secs @ 56k | 31kb
- Pensions Administration Monitoring.pdf
- Estimated download time: 8 secs @ 56k | 29kb
- Corporate Governance.pdf
- Estimated download time: 7 secs @ 56k | 24kb