Council services by letter

Agenda

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Venue: Virtual Meeting - Online. View directions

Contact: Nikoleta Nikolova, Senior Democratic and Electoral Services Officer  Tel: 020 8424 8284 Email:  nikoleta.nikolova@harrow.gov.uk

Link: View the meeting online

Items
No. Item

Agenda - Part I

1.

Declarations of Interest pdf icon PDF 7 KB

To receive declarations of disclosable pecuniary or non pecuniary interests, arising from business to be transacted at this meeting, from:

 

(a)          all Members of the Committee;

(b)          all other Members present.

2.

Minutes pdf icon PDF 119 KB

That the minutes of the meeting held on 17 September 2020 be taken as read and signed as a correct record.

3.

Public Questions *

To receive any public questions received in accordance with Committee Procedure Rule 17.

 

Questions will be asked in the order in which they were received.  There will be a time limit of 15 minutes for the asking and answering of public questions.

 

[The deadline for receipt of public questions is 3.00 pm, 27 November 2020.  Questions should be sent to publicquestions@harrow.gov.uk

No person may submit more than one question].

4.

Petitions

To receive petitions (if any) submitted by members of the public/Councillors under the provisions of Committee Procedure Rule 15 (Part 4B of the Constitution).

5.

Deputations

To receive deputations (if any) under the provisions of Committee Procedure Rule 16 (Part 4B) of the Constitution.

6.

Membership of Pension Board

To note the appointment of Patrick O’Dwyer as Active Scheme Members’ Representative to the Pension Board.   

7.

Review of Pension Fund Committee Items - 25 November 2020 pdf icon PDF 157 KB

Report of the Director of Finance and Assurance.

Additional documents:

8.

Pension Board Draft Annual Report 2019-20 pdf icon PDF 164 KB

Report of the Director of Finance and Assurance.

Additional documents:

9.

Pensions Administration Performance Monitoring to 30 September 2020 pdf icon PDF 157 KB

Report of the Director of Finance and Assurance.

Additional documents:

10.

Update on Changes to Local Government Pension Scheme (LGPS) Regulations and Related matters pdf icon PDF 258 KB

Report of the Director of Finance and Assurance.

11.

Pension Fund Annual Report and Accounts 2019-20 - Outcome of Audit pdf icon PDF 168 KB

Report of the Director of Finance and Assurance

Additional documents:

12.

Pension Fund Risk Register Review pdf icon PDF 174 KB

Report of the Director of Finance and Assurance.

Additional documents:

13.

Pension Fund Performance Management Arrangements with PIRC pdf icon PDF 160 KB

Report of the Director of Finance and Assurance.

Additional documents:

14.

Work programme for future meetings pdf icon PDF 156 KB

Report of the Director of Finance and Assurance.

15.

Any Other Business

Which cannot otherwise be dealt with.

Agenda - Part II - Nil

* Data Protection Act Notice

The Council will audio record item 4 (Public Questions) and will place the audio recording on the Council’s website, which will be accessible to all.

 

[Note:  The questions and answers will not be reproduced in the minutes.]