<div class="mgLinks">
<ul class="mgActionList">
<li><a href="http://moderngov.towerhamlets.gov.uk/mgMeetingAttendance.aspx?ID=2445" class="external" title="Link to attendance details for the meeting of Pensions CommitteeThursday, 26th June, 2008 6.30 p.m.">Attendance details</a></li>
<li>
<a href="http://moderngov.towerhamlets.gov.uk/documents/g2477/Agenda%20frontsheet%2026th-Jun-2008%2018.30%20Pensions%20Committee.pdf?T=0" class="external" title="Link to agenda frontsheet pdf file">Agenda frontsheet
<span class="mgFileSize"> PDF 42 KB</span> </a>
</li>
<li><a href="http://moderngov.towerhamlets.gov.uk/documents/g2477/Public%20reports%20pack%2026th-Jun-2008%2018.30%20Pensions%20Committee.pdf?T=10" class="external" title="Link to agenda reports document pack pdf file">Agenda reports pack
<span class="mgFileSize"> PDF 271 KB</span> </a></li>
</ul>
</div><div class="mgContent">
<p><span class="mgLabel">Venue: </span>Committee Room 1, 1st Floor, Town Hall, Mulberry Place, 5 Clove Crescent, London, E14 2BG</p>
<p><span class="mgLabel">Contact: </span>Zoe Folley, Democratic Services
Tel: 020 7364 4877 E-mail: <a href="mailto:Zoe.Folley@towerhamlets.gov.uk" class="external">Zoe.Folley@towerhamlets.gov.uk</a>
</p>
Items
No.
Item
<p class="mgAiTitleTxt"></p>
<p class="mgAiTitleTxt"><a name="AI15399"></a>1.</p>
<p class="mgAiTitleTxt">ELECTION OF CHAIR FOR THE MUNICIPAL YEAR 2008/2009</p>
<ul class="mgActionList">
<li><a href="http://moderngov.towerhamlets.gov.uk/mgIssueHistoryHome.aspx?IId=14765" class="external" title="Link to issue details for item 1.">View the background to item 1.</a></li>
</ul>
<div class="mgWordPara">
<div class="Section1">
<p class="MsoNormal"><span class="GramE">To receive nominations for
election of Chair for the remainder of the Municipal Year
2008/2009.</span></p>
<p class="MsoNormal"> </p>
</div>
</div>
<p class="mgAiTitleTxt"><a name="AI15400"></a>2.</p>
<p class="mgAiTitleTxt">ELECTION OF VICE-CHAIR FOR THE MUNICIPAL YEAR 2008/2009</p>
<ul class="mgActionList">
<li><a href="http://moderngov.towerhamlets.gov.uk/mgIssueHistoryHome.aspx?IId=14766" class="external" title="Link to issue details for item 2.">View the background to item 2.</a></li>
</ul>
<div class="mgWordPara">
<div class="Section1">
<p class="MsoNormal"><span class="GramE">To receive nominations for
election of Vice-Chair for the remainder of the Municipal Year
2008/2009.</span></p>
<p class="MsoNormal"> </p>
</div>
</div>
<p class="mgAiTitleTxt"><a name="AI15373"></a>3.</p>
<p class="mgAiTitleTxt">APOLOGIES FOR ABSENCE</p>
<ul class="mgActionList">
<li><a href="http://moderngov.towerhamlets.gov.uk/mgIssueHistoryHome.aspx?IId=14736" class="external" title="Link to issue details for item 3.">View the background to item 3.</a></li>
</ul>
<div class="mgWordPara">
<div class="Section1">
<p class="MsoNormal"><span class="GramE"><span>To receive
any apologies for absence.</span></span></p>
<p class="MsoNormal"><span> </span></p>
<p class="MsoNormal">Resolved</p>
<p class="MsoNormal"><span> </span></p>
<p class="MsoNormal">That the apologies for absence be noted.</p>
<p class="MsoNormal"> </p>
</div>
</div>
<p class="mgAiTitleTxt"><a name="AI15374"></a>4.</p>
<p class="mgAiTitleTxt"><a href="http://moderngov.towerhamlets.gov.uk/documents/s8868/Note%20from%20chief%20executive%20re%20declaration%20of%20interests%2007%2001%2008%205%2025032008%20Grants%20Panel.pdf" class="external" title="Link to document 'DECLARATIONS OF INTEREST' pdf file">DECLARATIONS OF INTEREST <span class="mgFileSize"> PDF 25 KB</span> </a></p>
<ul class="mgActionList">
<li><a href="http://moderngov.towerhamlets.gov.uk/mgIssueHistoryHome.aspx?IId=14737" class="external" title="Link to issue details for item 4.">View the background to item 4.</a></li>
</ul>
<div class="mgWordPara">
<div class="Section1">
<p class="MsoNormal"><span>To note any declarations of
interest made by Members, including those restricting Members from
voting on the questions detailed in Section 106 of the Local
Government Finance Act, 1992.<span><span> </span> See attached note from the Chief
Executive.</span></span></p>
</div>
</div>
<p class="mgAiTitleTxt"><a name="AI15375"></a>5.</p>
<p class="mgAiTitleTxt"><a href="http://moderngov.towerhamlets.gov.uk/documents/s8903/DraftMinutes121207.pdf" class="external" title="Link to document 'UNRESTRICTED MINUTES' pdf file">UNRESTRICTED MINUTES <span class="mgFileSize"> PDF 30 KB</span> </a></p>
<ul class="mgActionList">
<li><a href="http://moderngov.towerhamlets.gov.uk/mgIssueHistoryHome.aspx?IId=14738" class="external" title="Link to issue details for item 5.">View the background to item 5.</a></li>
</ul>
<div class="mgWordPara">
<div class="Section1">
<p class="MsoNormal">To note the unrestricted minutes of the
ordinary meeting of the Pensions and Accounts Committee held on
12<sup>TH</sup> December 2007.<span> </span></p>
<p class="MsoNormal"> </p>
</div>
</div>
<p class="mgAiTitleTxt"><a name="AI15376"></a>6.</p>
<p class="mgAiTitleTxt">DEPUTATIONS & PETITIONS</p>
<ul class="mgActionList">
<li><a href="http://moderngov.towerhamlets.gov.uk/mgIssueHistoryHome.aspx?IId=14739" class="external" title="Link to issue details for item 6.">View the background to item 6.</a></li>
</ul>
<div class="mgWordPara">
<div class="Section1">
<p class="MsoNormal"><span>To receive any deputations or
petitions</span></p>
</div>
</div>
<p class="mgAiTitleTxt"><a name="AI15377"></a>7.</p>
<p class="mgAiTitleTxt">UNRESTRICTED REPORTS FOR CONSIDERATION</p>
<ul class="mgActionList">
<li><a href="http://moderngov.towerhamlets.gov.uk/mgIssueHistoryHome.aspx?IId=14740" class="external" title="Link to issue details for item 7.">View the background to item 7.</a></li>
</ul>
<p class="mgAiTitleTxt"><a name="AI15401"></a>81.</p>
<p class="mgAiTitleTxt"><a href="http://moderngov.towerhamlets.gov.uk/documents/s8901/Pensions%20Ctte%20Terms%20of%20Reference%20Report.pdf" class="external" title="Link to document 'PENSIONS COMMITTEE TERMS OF REFERENCE, MEMBERSHIP AND QUORUM (PC/001/089)' pdf file">PENSIONS COMMITTEE TERMS OF REFERENCE, MEMBERSHIP AND QUORUM (PC/001/089) <span class="mgFileSize"> PDF 34 KB</span> </a></p>
<ul class="mgActionList">
<li><a href="http://moderngov.towerhamlets.gov.uk/mgIssueHistoryHome.aspx?IId=14767" class="external" title="Link to issue details for item 81.">View the background to item 81.</a></li>
</ul>
<p class="mgSubItemTitleTxt">Additional documents:</p>
<ul class="mgBulletList">
<li>
<a href="http://moderngov.towerhamlets.gov.uk/documents/s8900/Pensions%20Ctte%20Terms%20of%20Reference%20Report%20Appx%20A.pdf" class="external" title="Link to document 'Pensions Ctte Terms of Reference Report Appx A' pdf file">Pensions Ctte Terms of Reference Report Appx A <span class="mgHide">, item 81.</span>
<span class="mgFileSize"> PDF 15 KB</span> </a> </li>
</ul>
<p class="mgAiTitleTxt"><a name="AI15425"></a>82.</p>
<p class="mgAiTitleTxt"><a href="http://moderngov.towerhamlets.gov.uk/documents/s8902/08-06-16%20Terms%20of%20Ref%20with%20changes%204.pdf" class="external" title="Link to document 'Composition of the Pension Fund Investment Panel (PC/002/089)' pdf file">Composition of the Pension Fund Investment Panel (PC/002/089) <span class="mgFileSize"> PDF 54 KB</span> </a></p>
<ul class="mgActionList">
<li><a href="http://moderngov.towerhamlets.gov.uk/mgIssueHistoryHome.aspx?IId=14790" class="external" title="Link to issue details for item 82.">View the background to item 82.</a></li>
</ul>
<p class="mgAiTitleTxt"><a name="AI15402"></a>83.</p>
<p class="mgAiTitleTxt"><a href="http://moderngov.towerhamlets.gov.uk/documents/s8871/Pensions%20Quarterly%20monitoring%20report.pdf" class="external" title="Link to document 'Report of Investment Panel for Quarter Ending 31st March 2008 (PC/003/089)' pdf file">Report of Investment Panel for Quarter Ending 31st March 2008 (PC/003/089) <span class="mgFileSize"> PDF 75 KB</span> </a></p>
<ul class="mgActionList">
<li><a href="http://moderngov.towerhamlets.gov.uk/mgIssueHistoryHome.aspx?IId=14768" class="external" title="Link to issue details for item 83.">View the background to item 83.</a></li>
</ul>
<p class="mgAiTitleTxt"><a name="AI15378"></a>9.</p>
<p class="mgAiTitleTxt">ANY OTHER UNRESTRICTED BUSINESS CONSIDERED TO BE URGENT</p>
<ul class="mgActionList">
<li><a href="http://moderngov.towerhamlets.gov.uk/mgIssueHistoryHome.aspx?IId=14741" class="external" title="Link to issue details for item 9.">View the background to item 9.</a></li>
</ul>
<div class="mgHelpLine">
</div>
</div>
2012-03-24T00:01:33+00:00
76948
Meeting
Agenda
52197
Attendance details
Agenda frontsheet
PDF 42 KB
Agenda reports pack
PDF 271 KB
Venue: Committee Room 1, 1st Floor, Town Hall, Mulberry Place, 5 Clove Crescent, London, E14 2BG
Contact: Zoe Folley, Democratic Services
Tel: 020 7364 4877 E-mail: Zoe.Folley@towerhamlets.gov.uk
Items
No.
Item
1.
ELECTION OF CHAIR FOR THE MUNICIPAL YEAR 2008/2009
View the background to item 1.
To receive nominations for
election of Chair for the remainder of the Municipal Year
2008/2009.
2.
ELECTION O...
<div class="mgLinks">
<ul class="mgActionList">
<li><a href="mgMeetingAttendance.aspx?ID=2445" title="Link to attendance details for the meeting of Pensions CommitteeThursday, 26th June, 2008 6.30 p.m.">Attendance details</a></li>
<li><a href="documents/g2477/Agenda frontsheet 26th-Jun-2008 18.30 Pensions Committee.pdf?T=0" title="Link to agenda frontsheet pdf file">Agenda frontsheet
<span class="mgFileSize"><img src="mgimages/logo-pdf-1.gif" alt="pdf icon" /> PDF 42 KB</span> </a>
</li>
<li><a href="documents/g2477/Public reports pack 26th-Jun-2008 18.30 Pensions Committee.pdf?T=10" title="Link to agenda reports  document pack pdf file">Agenda reports pack
<span class="mgFileSize"><img src="mgimages/logo-pdf-1.gif" alt="pdf icon" /> PDF 271 KB</span> </a></li>
</ul>
</div><div class="mgContent">
<p><span class="mgLabel">Venue: </span>Committee Room 1, 1st Floor, Town Hall, Mulberry Place, 5 Clove Crescent, London, E14 2BG</p>
<p><span class="mgLabel">Contact: </span>Zoe Folley, Democratic Services
Tel: 020 7364 4877 E-mail: <a href="mailto:Zoe.Folley@towerhamlets.gov.uk">Zoe.Folley@towerhamlets.gov.uk</a>
</p>
<table class="mgItemTable" id="mgItemTable" summary="Table of agenda items">
<caption class="mgSectionTitle">Items</caption>
<tr>
<th scope="col" class="mgHide" abbr="No">No.</th>
<th scope="col" class="mgHide" abbr="Item">Item</th>
</tr>
<tr>
<td class="mgItemNumberCell"></td>
<td>
<p class="mgAiTitleTxt"></p>
</td>
</tr>
<tr>
<td class="mgItemNumberCell"><p class="mgAiTitleTxt"><a name="AI15399"></a>1.</p></td>
<td>
<p class="mgAiTitleTxt">ELECTION OF CHAIR FOR THE MUNICIPAL YEAR 2008/2009</p>
<ul class="mgActionList">
<li><a href="mgIssueHistoryHome.aspx?IId=14765" title="Link to issue details for  item 1.">View the background to item 1.</a></li>
</ul>
<div class="mgWordPara"><div class="Section1">
<p class="MsoNormal"><span class="GramE">To receive nominations for
election of Chair for the remainder of the Municipal Year
2008/2009.</span></p>
<p class="MsoNormal"> </p>
</div>
</div>
</td>
</tr>
<tr>
<td class="mgItemNumberCell"><p class="mgAiTitleTxt"><a name="AI15400"></a>2.</p></td>
<td>
<p class="mgAiTitleTxt">ELECTION OF VICE-CHAIR FOR THE MUNICIPAL YEAR 2008/2009</p>
<ul class="mgActionList">
<li><a href="mgIssueHistoryHome.aspx?IId=14766" title="Link to issue details for  item 2.">View the background to item 2.</a></li>
</ul>
<div class="mgWordPara"><div class="Section1">
<p class="MsoNormal"><span class="GramE">To receive nominations for
election of Vice-Chair for the remainder of the Municipal Year
2008/2009.</span></p>
<p class="MsoNormal"> </p>
</div>
</div>
</td>
</tr>
<tr>
<td class="mgItemNumberCell"><p class="mgAiTitleTxt"><a name="AI15373"></a>3.</p></td>
<td>
<p class="mgAiTitleTxt">APOLOGIES FOR ABSENCE</p>
<ul class="mgActionList">
<li><a href="mgIssueHistoryHome.aspx?IId=14736" title="Link to issue details for  item 3.">View the background to item 3.</a></li>
</ul>
<div class="mgWordPara"><div class="Section1">
<p class="MsoNormal"><span class="GramE"><span style="">To receive
any apologies for absence.</span></span></p>
<p class="MsoNormal"><span style=""> </span></p>
<p class="MsoNormal" style="font-weight: bold">Resolved</p>
<p class="MsoNormal"><span style="text-decoration:none"> </span></p>
<p class="MsoNormal">That the apologies for absence be noted.</p>
<p class="MsoNormal"> </p>
</div>
</div>
</td>
</tr>
<tr>
<td class="mgItemNumberCell"><p class="mgAiTitleTxt"><a name="AI15374"></a>4.</p></td>
<td>
<p class="mgAiTitleTxt"><a href="documents/s8868/Note from chief executive re declaration of interests 07 01 08 5 25032008 Grants Panel.pdf" title="Link to document 'DECLARATIONS OF INTEREST' pdf file" class="mgAiTitleLnk">DECLARATIONS OF INTEREST <span class="mgFileSize"><img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 25 KB</span> </a></p>
<ul class="mgActionList">
<li><a href="mgIssueHistoryHome.aspx?IId=14737" title="Link to issue details for  item 4.">View the background to item 4.</a></li>
</ul>
<div class="mgWordPara"><div class="Section1">
<p class="MsoNormal"><span style="">To note any declarations of
interest made by Members, including those restricting Members from
voting on the questions detailed in Section 106 of the Local
Government Finance Act, 1992.<span style="color:black"><span style=""> </span> See attached note from the Chief
Executive.</span></span></p>
</div>
</div>
</td>
</tr>
<tr>
<td class="mgItemNumberCell"><p class="mgAiTitleTxt"><a name="AI15375"></a>5.</p></td>
<td>
<p class="mgAiTitleTxt"><a href="documents/s8903/DraftMinutes121207.pdf" title="Link to document 'UNRESTRICTED MINUTES' pdf file" class="mgAiTitleLnk">UNRESTRICTED MINUTES <span class="mgFileSize"><img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 30 KB</span> </a></p>
<ul class="mgActionList">
<li><a href="mgIssueHistoryHome.aspx?IId=14738" title="Link to issue details for  item 5.">View the background to item 5.</a></li>
</ul>
<div class="mgWordPara"><div class="Section1">
<p class="MsoNormal">To note the unrestricted minutes of the
ordinary meeting of the Pensions and Accounts Committee held on
12<sup>TH</sup> December 2007.<span style=""> </span></p>
<p class="MsoNormal"> </p>
</div>
</div>
</td>
</tr>
<tr>
<td class="mgItemNumberCell"><p class="mgAiTitleTxt"><a name="AI15376"></a>6.</p></td>
<td>
<p class="mgAiTitleTxt">DEPUTATIONS & PETITIONS</p>
<ul class="mgActionList">
<li><a href="mgIssueHistoryHome.aspx?IId=14739" title="Link to issue details for  item 6.">View the background to item 6.</a></li>
</ul>
<div class="mgWordPara"><div class="Section1">
<p class="MsoNormal"><span style="">To receive any deputations or
petitions</span></p>
</div>
</div>
</td>
</tr>
<tr>
<td class="mgItemNumberCell"><p class="mgAiTitleTxt"><a name="AI15377"></a>7.</p></td>
<td>
<p class="mgAiTitleTxt">UNRESTRICTED REPORTS FOR CONSIDERATION</p>
<ul class="mgActionList">
<li><a href="mgIssueHistoryHome.aspx?IId=14740" title="Link to issue details for  item 7.">View the background to item 7.</a></li>
</ul>
</td>
</tr>
<tr>
<td class="mgItemNumberCell"><p class="mgAiTitleTxt"><a name="AI15401"></a>81.</p></td>
<td>
<p class="mgAiTitleTxt"><a href="documents/s8901/Pensions Ctte Terms of Reference Report.pdf" title="Link to document 'PENSIONS COMMITTEE TERMS OF REFERENCE, MEMBERSHIP AND QUORUM (PC/001/089)' pdf file" class="mgAiTitleLnk">PENSIONS COMMITTEE TERMS OF REFERENCE, MEMBERSHIP AND QUORUM (PC/001/089) <span class="mgFileSize"><img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 34 KB</span> </a></p>
<ul class="mgActionList">
<li><a href="mgIssueHistoryHome.aspx?IId=14767" title="Link to issue details for  item 81.">View the background to item 81.</a></li>
</ul>
<p class="mgSubItemTitleTxt">Additional documents:</p>
<ul class="mgBulletList">
<li>
<a href="documents/s8900/Pensions Ctte Terms of Reference Report Appx A.pdf" title="Link to document 'Pensions Ctte Terms of Reference Report Appx A' pdf file">Pensions Ctte Terms of Reference Report Appx A <span class="mgHide">, item 81.</span>
<span class="mgFileSize"><img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 15 KB</span> </a> </li>
</ul>
</td>
</tr>
<tr>
<td class="mgItemNumberCell"><p class="mgAiTitleTxt"><a name="AI15425"></a>82.</p></td>
<td>
<p class="mgAiTitleTxt"><a href="documents/s8902/08-06-16 Terms of Ref with changes 4.pdf" title="Link to document 'Composition of the Pension Fund Investment Panel (PC/002/089)' pdf file" class="mgAiTitleLnk">Composition of the Pension Fund Investment Panel (PC/002/089) <span class="mgFileSize"><img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 54 KB</span> </a></p>
<ul class="mgActionList">
<li><a href="mgIssueHistoryHome.aspx?IId=14790" title="Link to issue details for  item 82.">View the background to item 82.</a></li>
</ul>
</td>
</tr>
<tr>
<td class="mgItemNumberCell"><p class="mgAiTitleTxt"><a name="AI15402"></a>83.</p></td>
<td>
<p class="mgAiTitleTxt"><a href="documents/s8871/Pensions Quarterly monitoring report.pdf" title="Link to document 'Report of Investment Panel for Quarter Ending 31st March 2008 (PC/003/089)' pdf file" class="mgAiTitleLnk">Report of Investment Panel for Quarter Ending 31st March 2008 (PC/003/089) <span class="mgFileSize"><img src="mgimages/logo-pdf-1.gif" height="10" alt="pdf icon" width="10" /> PDF 75 KB</span> </a></p>
<ul class="mgActionList">
<li><a href="mgIssueHistoryHome.aspx?IId=14768" title="Link to issue details for  item 83.">View the background to item 83.</a></li>
</ul>
</td>
</tr>
<tr>
<td class="mgItemNumberCell"><p class="mgAiTitleTxt"><a name="AI15378"></a>9.</p></td>
<td>
<p class="mgAiTitleTxt">ANY OTHER UNRESTRICTED BUSINESS CONSIDERED TO BE URGENT</p>
<ul class="mgActionList">
<li><a href="mgIssueHistoryHome.aspx?IId=14741" title="Link to issue details for  item 9.">View the background to item 9.</a></li>
</ul>
</td>
</tr>
</table>
<div class="mgHelpLine">
</div>
</div>
Agenda for Pensions Committee meeting, Jun 26 2008, 6.30PM
2013-01-25T21:09:40+00:00
http://moderngov.towerhamlets.gov.uk/ieListDocuments.aspx?CId=392&MId=2445&Ver=4
Agenda for Pensions Committee meeting, Jun 26 2008, 6.30PM
http://openlylocal.com/documents/52197-Agenda-for-Pensions-Committee-meeting-Jun-26-2008-6-30PM