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:

Apologies for absence were given for Councillor Mick Hayes.

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.

Manager selection: Multi-Asset pdf icon PDF 55 KB

To select the Pension Fund’s new investment manager for its new multi-asset 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 multi-asset 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:

1.       Selected the Pension Fund’s new investment manager for its new multi-asset 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.