Greenwich Council

Agenda, decisions and minutes

Venue: Committee Room 4 - Town Hall, Wellington Street, Woolwich SE18 6PW. View directions

Contact: Daniel Wilkinson  Email: daniel.wilkinson@royalgreenwich.gov.uk or tel: 020 8921 5102

Items
No. Item

1.

Apologies for Absence

To receive apologies for absence from Members of the Panel.

Minutes:

There were no apologies for absence.

2.

Urgent Business

The Chair to announce any items of urgent business circulated separately from the main agenda.

Minutes:

There was no urgent business.

3.

Declarations of Interest pdf icon PDF 38 KB

Members to declare any personal and financial interests in items on the agenda.  Attention is drawn to the Council’s Constitution; the Council’s Code of Conduct and associated advice.

Additional documents:

Minutes:

Resolved –

 

That the list of Councillors’ memberships as Council appointed representatives on outside bodies, joint committees and school governing bodies be noted.

4.

Minutes pdf icon PDF 42 KB

Members are requested to confirm as an accurate record the Minutes of the Pension Fund Investment and Administration Panel meeting held on 21 March 2016.

 

No motion or discussion may take place upon the Minutes except as to their accuracy, and any question on this point will be determined by a majority of the Members of the body attending who were present when the matter in question was decided.  Once confirmed, with or without amendment, the person presiding will sign the Minutes.

Additional documents:

Minutes:

Resolved -

 

That the minutes of the meeting of the Pension Fund Investment & Administration Panel held on 21 March 2016 be agreed and signed as a true and accurate record.

5.

Manager selection: Emerging Markets Active Equity pdf icon PDF 55 KB

To select the Pension Fund’s new investment manager for its new emerging markets active equity mandate, and to agree that the appendix be considered in closed session as exempt information

Additional documents:

Decision:

1.       Selected the Pension Fund’s new investment manager for its new emerging markets active equity mandate.

 

2.       Agreed to consider the information detailed in the Appendix to the report in closed session under the provisions of the Local Government Act 1972, Schedule 12A, Paragraph 3 “3.  Information relating to the financial or business affairs of any particular person (including the authority holding that information)”

 

3.       Agreed that the information detailed in the exempt appendix to the report be not subsequently released to the press or public.

 

Minutes:

Resolved:-

 

1.       Selected the Pension Fund’s new investment manager for its new emerging markets active equity mandate.

 

2.       Agreed to consider the information detailed in the Appendix to the report in closed session under the provisions of the Local Government Act 1972, Schedule 12A, Paragraph 3 “3.  Information relating to the financial or business affairs of any particular person (including the authority holding that information)”

 

3.       Agreed that the information detailed in the exempt appendix to the report be not subsequently released to the press or public.