Agenda

To receive apologies from any members not able to attend.

To receive declarations of any Committee members’ interests in relation to matters appearing on the agenda.

To approve the minutes of the meeting held on 27 September 2011.

To receive a report of the Director of Finance and Corporate Services detailing performance, investment activity and the latest portfolio valuation.

To receive a report of the Director of Finance and Corporate Services containing the fund managers’ quarterly reports and seeking approval for the proposed investment policies and the fund’s overall approach to asset allocation.

[Commentaries and presentations to be received from William Marshall, Hymans Robertson and Mark Fullwood and Alistair Sayer of Henderson Global Investors].

To receive a report of the Director of Finance and Corporate Services updating the committee on the progress of the search for a Diversified Growth Fund Manager.

To receive a report of the Director of Finance and Corporate Services the purpose of which is to inform the committee of the CLG consultation on “Short term Savings” measures within the LGPS.

To receive a report of the Director of Finance and Corporate Services providing information on the funds’ obligations under the framework, from 2012/13

To receive a report of the Director of Finance and Corporate Services containing the ongoing workstreams relating to the administration of the pension Fund.