Council services by letter

Declarations of interest

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 Declarations

Meeting:  Wednesday 26 June 2019 6.30 pm - Pension Fund Committee

2. Declarations of Interest

  • Colin Robertson - - Colin Robertson, Independent Adviser, declared that he and his mother had personal investments in GARS (Global Absolute Return Strategies Fund). He would remain in the room whilst matters were considered and make contributions.
  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a member of the Committee, declared a non-pecuniary interest in that he was a Director of Cathedral Independent Financial Planning Ltd., and that he had clients who were past and present members of the Harrow Pension Scheme. His wife was a member of Harrow Council’s Pension Scheme. He would remain in the room whilst the matters were considered and voted upon.
  • Howard Bluston - Non Pecuniary - Howard Bluston, prospective non-voting co-optee, declared non-pecuniary interests in that he had previously worked with Aon and that he knew a number of Fund Managers, including BlackRock. He added that he had clients who had invested in GARS (Global Absolute Return Strategies Fund). Additionally, he knew the new Chief Investment Officer, including his successor. He would remain in the room whilst all matters were considered and make contributions.

Meeting:  Wednesday 26 June 2019 6.30 pm - Pension Fund Committee

11. Any Other Urgent Business

  • Colin Robertson - - Colin Robertson, Independent Adviser, declared that he and his mother had personal investments in GARS (Global Absolute Return Strategies Fund). He would remain in the room whilst matters were considered and make contributions.
  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a member of the Committee, declared a non-pecuniary interest in that he was a Director of Cathedral Independent Financial Planning Ltd., and that he had clients who were past and present members of the Harrow Pension Scheme. His wife was a member of Harrow Council’s Pension Scheme. He would remain in the room whilst the matters were considered and voted upon.

Meeting:  Wednesday 26 June 2019 6.30 pm - Pension Fund Committee

10. Pension Fund Committee - Performance Dashboard and Update on Regular Items

  • Colin Robertson - Non Pecuniary - Councillor Norman Stevenson, a member of the Committee, declared a non-pecuniary interest in that he was a Director of Cathedral Independent Financial Planning Ltd., and that he had clients who were past and present members of the Harrow Pension Scheme. His wife was a member of Harrow Council’s Pension Scheme. He would remain in the room whilst the matters were considered and voted upon. Howard Bluston, prospective non-voting co-optee, declared non-pecuniary interests in that he had previously worked with Aon and that he knew a number of Fund Managers, including BlackRock. He added that he had clients who had invested in GARS (Global Absolute Return Strategies Fund). Additionally, he knew the new Chief Investment Officer, including his successor. He would remain in the room whilst all matters were considered and make contributions. Colin Cartwright, Aon, declared that his wife had a small investment in GARS (Global Absolute Return Strategies Fund). He would remain in the room whilst matters were considered and advise the Committee. Colin Robertson, Independent Adviser, declared that he and his mother had personal investments in GARS (Global Absolute Return Strategies Fund). He would remain in the room whilst matters were considered and make contributions.
  • Colin Robertson - - Colin Robertson, Independent Adviser, declared that he and his mother had personal investments in GARS (Global Absolute Return Strategies Fund). He would remain in the room whilst matters were considered and make contributions.
  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a member of the Committee, declared a non-pecuniary interest in that he was a Director of Cathedral Independent Financial Planning Ltd., and that he had clients who were past and present members of the Harrow Pension Scheme. His wife was a member of Harrow Council’s Pension Scheme. He would remain in the room whilst the matters were considered and voted upon. Howard Bluston, prospective non-voting co-optee, declared non-pecuniary interests in that he had previously worked with Aon and that he knew a number of Fund Managers, including BlackRock. He added that he had clients who had invested in GARS (Global Absolute Return Strategies Fund). Additionally, he knew the new Chief Investment Officer, including his successor. He would remain in the room whilst all matters were considered and make contributions. Colin Cartwright, Aon, declared that his wife had a small investment in GARS (Global Absolute Return Strategies Fund). He would remain in the room whilst matters were considered and advise the Committee. Colin Robertson, Independent Adviser, declared that he and his mother had personal investments in GARS (Global Absolute Return Strategies Fund). He would remain in the room whilst matters were considered and make contributions.
  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a member of the Committee, declared a non-pecuniary interest in that he was a Director of Cathedral Independent Financial Planning Ltd., and that he had clients who were past and present members of the Harrow Pension Scheme. His wife was a member of Harrow Council’s Pension Scheme. He would remain in the room whilst the matters were considered and voted upon.
  • Howard Bluston - Non Pecuniary - Councillor Norman Stevenson, a member of the Committee, declared a non-pecuniary interest in that he was a Director of Cathedral Independent Financial Planning Ltd., and that he had clients who were past and present members of the Harrow Pension Scheme. His wife was a member of Harrow Council’s Pension Scheme. He would remain in the room whilst the matters were considered and voted upon. Howard Bluston, prospective non-voting co-optee, declared non-pecuniary interests in that he had previously worked with Aon and that he knew a number of Fund Managers, including BlackRock. He added that he had clients who had invested in GARS (Global Absolute Return Strategies Fund). Additionally, he knew the new Chief Investment Officer, including his successor. He would remain in the room whilst all matters were considered and make contributions. Colin Cartwright, Aon, declared that his wife had a small investment in GARS (Global Absolute Return Strategies Fund). He would remain in the room whilst matters were considered and advise the Committee. Colin Robertson, Independent Adviser, declared that he and his mother had personal investments in GARS (Global Absolute Return Strategies Fund). He would remain in the room whilst matters were considered and make contributions.
  • Howard Bluston - Non Pecuniary - Howard Bluston, prospective non-voting co-optee, declared non-pecuniary interests in that he had previously worked with Aon and that he knew a number of Fund Managers, including BlackRock. He added that he had clients who had invested in GARS (Global Absolute Return Strategies Fund). Additionally, he knew the new Chief Investment Officer, including his successor. He would remain in the room whilst all matters were considered and make contributions.

Meeting:  Wednesday 26 June 2019 6.30 pm - Pension Fund Committee

9. London Borough of Harrow Pension Fund: Draft Annual Report and Financial Statements for the year ended 31 March 2019

  • Colin Robertson - Non Pecuniary - Councillor Norman Stevenson, a member of the Committee, declared a non-pecuniary interest in that he was a Director of Cathedral Independent Financial Planning Ltd., and that he had clients who were past and present members of the Harrow Pension Scheme. His wife was a member of Harrow Council’s Pension Scheme. He would remain in the room whilst the matters were considered and voted upon. Howard Bluston, prospective non-voting co-optee, declared non-pecuniary interests in that he had previously worked with Aon and that he knew a number of Fund Managers, including BlackRock. He added that he had clients who had invested in GARS (Global Absolute Return Strategies Fund). Additionally, he knew the new Chief Investment Officer, including his successor. He would remain in the room whilst all matters were considered and make contributions. Colin Cartwright, Aon, declared that his wife had a small investment in GARS (Global Absolute Return Strategies Fund). He would remain in the room whilst matters were considered and advise the Committee. Colin Robertson, Independent Adviser, declared that he and his mother had personal investments in GARS (Global Absolute Return Strategies Fund). He would remain in the room whilst matters were considered and make contributions.
  • Colin Robertson - - Colin Robertson, Independent Adviser, declared that he and his mother had personal investments in GARS (Global Absolute Return Strategies Fund). He would remain in the room whilst matters were considered and make contributions.
  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a member of the Committee, declared a non-pecuniary interest in that he was a Director of Cathedral Independent Financial Planning Ltd., and that he had clients who were past and present members of the Harrow Pension Scheme. His wife was a member of Harrow Council’s Pension Scheme. He would remain in the room whilst the matters were considered and voted upon. Howard Bluston, prospective non-voting co-optee, declared non-pecuniary interests in that he had previously worked with Aon and that he knew a number of Fund Managers, including BlackRock. He added that he had clients who had invested in GARS (Global Absolute Return Strategies Fund). Additionally, he knew the new Chief Investment Officer, including his successor. He would remain in the room whilst all matters were considered and make contributions. Colin Cartwright, Aon, declared that his wife had a small investment in GARS (Global Absolute Return Strategies Fund). He would remain in the room whilst matters were considered and advise the Committee. Colin Robertson, Independent Adviser, declared that he and his mother had personal investments in GARS (Global Absolute Return Strategies Fund). He would remain in the room whilst matters were considered and make contributions.
  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a member of the Committee, declared a non-pecuniary interest in that he was a Director of Cathedral Independent Financial Planning Ltd., and that he had clients who were past and present members of the Harrow Pension Scheme. His wife was a member of Harrow Council’s Pension Scheme. He would remain in the room whilst the matters were considered and voted upon.
  • Howard Bluston - Non Pecuniary - Councillor Norman Stevenson, a member of the Committee, declared a non-pecuniary interest in that he was a Director of Cathedral Independent Financial Planning Ltd., and that he had clients who were past and present members of the Harrow Pension Scheme. His wife was a member of Harrow Council’s Pension Scheme. He would remain in the room whilst the matters were considered and voted upon. Howard Bluston, prospective non-voting co-optee, declared non-pecuniary interests in that he had previously worked with Aon and that he knew a number of Fund Managers, including BlackRock. He added that he had clients who had invested in GARS (Global Absolute Return Strategies Fund). Additionally, he knew the new Chief Investment Officer, including his successor. He would remain in the room whilst all matters were considered and make contributions. Colin Cartwright, Aon, declared that his wife had a small investment in GARS (Global Absolute Return Strategies Fund). He would remain in the room whilst matters were considered and advise the Committee. Colin Robertson, Independent Adviser, declared that he and his mother had personal investments in GARS (Global Absolute Return Strategies Fund). He would remain in the room whilst matters were considered and make contributions.
  • Howard Bluston - Non Pecuniary - Howard Bluston, prospective non-voting co-optee, declared non-pecuniary interests in that he had previously worked with Aon and that he knew a number of Fund Managers, including BlackRock. He added that he had clients who had invested in GARS (Global Absolute Return Strategies Fund). Additionally, he knew the new Chief Investment Officer, including his successor. He would remain in the room whilst all matters were considered and make contributions.

Meeting:  Wednesday 26 June 2019 6.30 pm - Pension Fund Committee

13. Pension Fund Committee - Performance Dashboard and Update on Regular Items

  • Colin Robertson - Non Pecuniary - Councillor Norman Stevenson, a member of the Committee, declared a non-pecuniary interest in that he was a Director of Cathedral Independent Financial Planning Ltd., and that he had clients who were past and present members of the Harrow Pension Scheme. His wife was a member of Harrow Council’s Pension Scheme. He would remain in the room whilst the matters were considered and voted upon. Howard Bluston, prospective non-voting co-optee, declared non-pecuniary interests in that he had previously worked with Aon and that he knew a number of Fund Managers, including BlackRock. He added that he had clients who had invested in GARS (Global Absolute Return Strategies Fund). Additionally, he knew the new Chief Investment Officer, including his successor. He would remain in the room whilst all matters were considered and make contributions. Colin Cartwright, Aon, declared that his wife had a small investment in GARS (Global Absolute Return Strategies Fund). He would remain in the room whilst matters were considered and advise the Committee. Colin Robertson, Independent Adviser, declared that he and his mother had personal investments in GARS (Global Absolute Return Strategies Fund). He would remain in the room whilst matters were considered and make contributions.
  • Colin Robertson - - Colin Robertson, Independent Adviser, declared that he and his mother had personal investments in GARS (Global Absolute Return Strategies Fund). He would remain in the room whilst matters were considered and make contributions.
  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a member of the Committee, declared a non-pecuniary interest in that he was a Director of Cathedral Independent Financial Planning Ltd., and that he had clients who were past and present members of the Harrow Pension Scheme. His wife was a member of Harrow Council’s Pension Scheme. He would remain in the room whilst the matters were considered and voted upon. Howard Bluston, prospective non-voting co-optee, declared non-pecuniary interests in that he had previously worked with Aon and that he knew a number of Fund Managers, including BlackRock. He added that he had clients who had invested in GARS (Global Absolute Return Strategies Fund). Additionally, he knew the new Chief Investment Officer, including his successor. He would remain in the room whilst all matters were considered and make contributions. Colin Cartwright, Aon, declared that his wife had a small investment in GARS (Global Absolute Return Strategies Fund). He would remain in the room whilst matters were considered and advise the Committee. Colin Robertson, Independent Adviser, declared that he and his mother had personal investments in GARS (Global Absolute Return Strategies Fund). He would remain in the room whilst matters were considered and make contributions.
  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a member of the Committee, declared a non-pecuniary interest in that he was a Director of Cathedral Independent Financial Planning Ltd., and that he had clients who were past and present members of the Harrow Pension Scheme. His wife was a member of Harrow Council’s Pension Scheme. He would remain in the room whilst the matters were considered and voted upon.
  • Howard Bluston - Non Pecuniary - Councillor Norman Stevenson, a member of the Committee, declared a non-pecuniary interest in that he was a Director of Cathedral Independent Financial Planning Ltd., and that he had clients who were past and present members of the Harrow Pension Scheme. His wife was a member of Harrow Council’s Pension Scheme. He would remain in the room whilst the matters were considered and voted upon. Howard Bluston, prospective non-voting co-optee, declared non-pecuniary interests in that he had previously worked with Aon and that he knew a number of Fund Managers, including BlackRock. He added that he had clients who had invested in GARS (Global Absolute Return Strategies Fund). Additionally, he knew the new Chief Investment Officer, including his successor. He would remain in the room whilst all matters were considered and make contributions. Colin Cartwright, Aon, declared that his wife had a small investment in GARS (Global Absolute Return Strategies Fund). He would remain in the room whilst matters were considered and advise the Committee. Colin Robertson, Independent Adviser, declared that he and his mother had personal investments in GARS (Global Absolute Return Strategies Fund). He would remain in the room whilst matters were considered and make contributions.
  • Howard Bluston - Non Pecuniary - Howard Bluston, prospective non-voting co-optee, declared non-pecuniary interests in that he had previously worked with Aon and that he knew a number of Fund Managers, including BlackRock. He added that he had clients who had invested in GARS (Global Absolute Return Strategies Fund). Additionally, he knew the new Chief Investment Officer, including his successor. He would remain in the room whilst all matters were considered and make contributions.

Meeting:  Wednesday 26 June 2019 6.30 pm - Pension Fund Committee

14. Actuarial Valuation 2019

  • Colin Robertson - Non Pecuniary - Councillor Norman Stevenson, a member of the Committee, declared a non-pecuniary interest in that he was a Director of Cathedral Independent Financial Planning Ltd., and that he had clients who were past and present members of the Harrow Pension Scheme. His wife was a member of Harrow Council’s Pension Scheme. He would remain in the room whilst the matters were considered and voted upon. Howard Bluston, prospective non-voting co-optee, declared non-pecuniary interests in that he had previously worked with Aon and that he knew a number of Fund Managers, including BlackRock. He added that he had clients who had invested in GARS (Global Absolute Return Strategies Fund). Additionally, he knew the new Chief Investment Officer, including his successor. He would remain in the room whilst all matters were considered and make contributions. Colin Cartwright, Aon, declared that his wife had a small investment in GARS (Global Absolute Return Strategies Fund). He would remain in the room whilst matters were considered and advise the Committee. Colin Robertson, Independent Adviser, declared that he and his mother had personal investments in GARS (Global Absolute Return Strategies Fund). He would remain in the room whilst matters were considered and make contributions.
  • Colin Robertson - - Colin Robertson, Independent Adviser, declared that he and his mother had personal investments in GARS (Global Absolute Return Strategies Fund). He would remain in the room whilst matters were considered and make contributions.
  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a member of the Committee, declared a non-pecuniary interest in that he was a Director of Cathedral Independent Financial Planning Ltd., and that he had clients who were past and present members of the Harrow Pension Scheme. His wife was a member of Harrow Council’s Pension Scheme. He would remain in the room whilst the matters were considered and voted upon. Howard Bluston, prospective non-voting co-optee, declared non-pecuniary interests in that he had previously worked with Aon and that he knew a number of Fund Managers, including BlackRock. He added that he had clients who had invested in GARS (Global Absolute Return Strategies Fund). Additionally, he knew the new Chief Investment Officer, including his successor. He would remain in the room whilst all matters were considered and make contributions. Colin Cartwright, Aon, declared that his wife had a small investment in GARS (Global Absolute Return Strategies Fund). He would remain in the room whilst matters were considered and advise the Committee. Colin Robertson, Independent Adviser, declared that he and his mother had personal investments in GARS (Global Absolute Return Strategies Fund). He would remain in the room whilst matters were considered and make contributions.
  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a member of the Committee, declared a non-pecuniary interest in that he was a Director of Cathedral Independent Financial Planning Ltd., and that he had clients who were past and present members of the Harrow Pension Scheme. His wife was a member of Harrow Council’s Pension Scheme. He would remain in the room whilst the matters were considered and voted upon.
  • Howard Bluston - Non Pecuniary - Councillor Norman Stevenson, a member of the Committee, declared a non-pecuniary interest in that he was a Director of Cathedral Independent Financial Planning Ltd., and that he had clients who were past and present members of the Harrow Pension Scheme. His wife was a member of Harrow Council’s Pension Scheme. He would remain in the room whilst the matters were considered and voted upon. Howard Bluston, prospective non-voting co-optee, declared non-pecuniary interests in that he had previously worked with Aon and that he knew a number of Fund Managers, including BlackRock. He added that he had clients who had invested in GARS (Global Absolute Return Strategies Fund). Additionally, he knew the new Chief Investment Officer, including his successor. He would remain in the room whilst all matters were considered and make contributions. Colin Cartwright, Aon, declared that his wife had a small investment in GARS (Global Absolute Return Strategies Fund). He would remain in the room whilst matters were considered and advise the Committee. Colin Robertson, Independent Adviser, declared that he and his mother had personal investments in GARS (Global Absolute Return Strategies Fund). He would remain in the room whilst matters were considered and make contributions.
  • Howard Bluston - Non Pecuniary - Howard Bluston, prospective non-voting co-optee, declared non-pecuniary interests in that he had previously worked with Aon and that he knew a number of Fund Managers, including BlackRock. He added that he had clients who had invested in GARS (Global Absolute Return Strategies Fund). Additionally, he knew the new Chief Investment Officer, including his successor. He would remain in the room whilst all matters were considered and make contributions.

Meeting:  Wednesday 26 June 2019 6.30 pm - Pension Fund Committee

15. Investment Strategy Workplan

  • Colin Robertson - Non Pecuniary - Councillor Norman Stevenson, a member of the Committee, declared a non-pecuniary interest in that he was a Director of Cathedral Independent Financial Planning Ltd., and that he had clients who were past and present members of the Harrow Pension Scheme. His wife was a member of Harrow Council’s Pension Scheme. He would remain in the room whilst the matters were considered and voted upon. Howard Bluston, prospective non-voting co-optee, declared non-pecuniary interests in that he had previously worked with Aon and that he knew a number of Fund Managers, including BlackRock. He added that he had clients who had invested in GARS (Global Absolute Return Strategies Fund). Additionally, he knew the new Chief Investment Officer, including his successor. He would remain in the room whilst all matters were considered and make contributions. Colin Cartwright, Aon, declared that his wife had a small investment in GARS (Global Absolute Return Strategies Fund). He would remain in the room whilst matters were considered and advise the Committee. Colin Robertson, Independent Adviser, declared that he and his mother had personal investments in GARS (Global Absolute Return Strategies Fund). He would remain in the room whilst matters were considered and make contributions.
  • Colin Robertson - - Colin Robertson, Independent Adviser, declared that he and his mother had personal investments in GARS (Global Absolute Return Strategies Fund). He would remain in the room whilst matters were considered and make contributions.
  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a member of the Committee, declared a non-pecuniary interest in that he was a Director of Cathedral Independent Financial Planning Ltd., and that he had clients who were past and present members of the Harrow Pension Scheme. His wife was a member of Harrow Council’s Pension Scheme. He would remain in the room whilst the matters were considered and voted upon. Howard Bluston, prospective non-voting co-optee, declared non-pecuniary interests in that he had previously worked with Aon and that he knew a number of Fund Managers, including BlackRock. He added that he had clients who had invested in GARS (Global Absolute Return Strategies Fund). Additionally, he knew the new Chief Investment Officer, including his successor. He would remain in the room whilst all matters were considered and make contributions. Colin Cartwright, Aon, declared that his wife had a small investment in GARS (Global Absolute Return Strategies Fund). He would remain in the room whilst matters were considered and advise the Committee. Colin Robertson, Independent Adviser, declared that he and his mother had personal investments in GARS (Global Absolute Return Strategies Fund). He would remain in the room whilst matters were considered and make contributions.
  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a member of the Committee, declared a non-pecuniary interest in that he was a Director of Cathedral Independent Financial Planning Ltd., and that he had clients who were past and present members of the Harrow Pension Scheme. His wife was a member of Harrow Council’s Pension Scheme. He would remain in the room whilst the matters were considered and voted upon.
  • Howard Bluston - Non Pecuniary - Councillor Norman Stevenson, a member of the Committee, declared a non-pecuniary interest in that he was a Director of Cathedral Independent Financial Planning Ltd., and that he had clients who were past and present members of the Harrow Pension Scheme. His wife was a member of Harrow Council’s Pension Scheme. He would remain in the room whilst the matters were considered and voted upon. Howard Bluston, prospective non-voting co-optee, declared non-pecuniary interests in that he had previously worked with Aon and that he knew a number of Fund Managers, including BlackRock. He added that he had clients who had invested in GARS (Global Absolute Return Strategies Fund). Additionally, he knew the new Chief Investment Officer, including his successor. He would remain in the room whilst all matters were considered and make contributions. Colin Cartwright, Aon, declared that his wife had a small investment in GARS (Global Absolute Return Strategies Fund). He would remain in the room whilst matters were considered and advise the Committee. Colin Robertson, Independent Adviser, declared that he and his mother had personal investments in GARS (Global Absolute Return Strategies Fund). He would remain in the room whilst matters were considered and make contributions.
  • Howard Bluston - Non Pecuniary - Howard Bluston, prospective non-voting co-optee, declared non-pecuniary interests in that he had previously worked with Aon and that he knew a number of Fund Managers, including BlackRock. He added that he had clients who had invested in GARS (Global Absolute Return Strategies Fund). Additionally, he knew the new Chief Investment Officer, including his successor. He would remain in the room whilst all matters were considered and make contributions.

Meeting:  Wednesday 11 September 2019 6.30 pm - Pension Fund Committee

AGENDA - PART I

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a member of the Committee, declared a non-pecuniary interest in that he was a Director of Cathedral Independent Financial Planning Ltd., and that he had clients who were past and present members of the Harrow Pension Scheme. His wife was a member of Harrow Council’s Pension Scheme. He would remain in the room whilst the matters were considered and voted upon.

Meeting:  Wednesday 11 September 2019 6.30 pm - Pension Fund Committee

2. Declarations of Interest

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a member of the Committee, declared a non-pecuniary interest in that he was a Director of Cathedral Independent Financial Planning Ltd., and that he had clients who were past and present members of the Harrow Pension Scheme. His wife was a member of Harrow Council’s Pension Scheme. He would remain in the room whilst the matters were considered and voted upon.
  • Howard Bluston - Non Pecuniary - Howard Bluston, non-voting co-optee, declared non-pecuniary interests in that he had previously worked with Aon, Council’s Advisers to the Fund, and that he knew a number of Fund Managers, including BlackRock. He had also met with the asset management firm, CQS. He would remain in the room whilst all matters were considered and make contributions.

Meeting:  Wednesday 11 September 2019 6.30 pm - Pension Fund Committee

8. Any Other Urgent Business

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a member of the Committee, declared a non-pecuniary interest in that he was a Director of Cathedral Independent Financial Planning Ltd., and that he had clients who were past and present members of the Harrow Pension Scheme. His wife was a member of Harrow Council’s Pension Scheme. He would remain in the room whilst the matters were considered and voted upon.
  • Howard Bluston - Non Pecuniary - Howard Bluston, non-voting co-optee, declared non-pecuniary interests in that he had previously worked with Aon, Council’s Advisers to the Fund, and that he knew a number of Fund Managers, including BlackRock. He had also met with the asset management firm, CQS. He would remain in the room whilst all matters were considered and make contributions.

Meeting:  Wednesday 11 September 2019 6.30 pm - Pension Fund Committee

7. Pension Fund Committee - Performance Dashboard and Update on Regular Items

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a member of the Committee, declared a non-pecuniary interest in that he was a Director of Cathedral Independent Financial Planning Ltd., and that he had clients who were past and present members of the Harrow Pension Scheme. His wife was a member of Harrow Council’s Pension Scheme. He would remain in the room whilst the matters were considered and voted upon.
  • Howard Bluston - Non Pecuniary - Howard Bluston, non-voting co-optee, declared non-pecuniary interests in that he had previously worked with Aon, Council’s Advisers to the Fund, and that he knew a number of Fund Managers, including BlackRock. He had also met with the asset management firm, CQS. He would remain in the room whilst all matters were considered and make contributions.

Meeting:  Wednesday 11 September 2019 6.30 pm - Pension Fund Committee

10. Pension Fund Committee - Performance Dashboard and Update on Regular Items

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a member of the Committee, declared a non-pecuniary interest in that he was a Director of Cathedral Independent Financial Planning Ltd., and that he had clients who were past and present members of the Harrow Pension Scheme. His wife was a member of Harrow Council’s Pension Scheme. He would remain in the room whilst the matters were considered and voted upon.
  • Howard Bluston - Non Pecuniary - Howard Bluston, non-voting co-optee, declared non-pecuniary interests in that he had previously worked with Aon, Council’s Advisers to the Fund, and that he knew a number of Fund Managers, including BlackRock. He had also met with the asset management firm, CQS. He would remain in the room whilst all matters were considered and make contributions.

Meeting:  Wednesday 11 September 2019 6.30 pm - Pension Fund Committee

11. Actuarial Valuation 2019

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a member of the Committee, declared a non-pecuniary interest in that he was a Director of Cathedral Independent Financial Planning Ltd., and that he had clients who were past and present members of the Harrow Pension Scheme. His wife was a member of Harrow Council’s Pension Scheme. He would remain in the room whilst the matters were considered and voted upon.

Meeting:  Wednesday 11 September 2019 6.30 pm - Pension Fund Committee

12. Investment Strategy Review Outline

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a member of the Committee, declared a non-pecuniary interest in that he was a Director of Cathedral Independent Financial Planning Ltd., and that he had clients who were past and present members of the Harrow Pension Scheme. His wife was a member of Harrow Council’s Pension Scheme. He would remain in the room whilst the matters were considered and voted upon.
  • Howard Bluston - Non Pecuniary - Howard Bluston, non-voting co-optee, declared non-pecuniary interests in that he had previously worked with Aon, Council’s Advisers to the Fund, and that he knew a number of Fund Managers, including BlackRock. He had also met with the asset management firm, CQS. He would remain in the room whilst all matters were considered and make contributions.

Meeting:  Wednesday 18 December 2019 5.00 pm - Pension Fund Committee

2. Declarations of Interest

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a member of the Committee, declared a non-pecuniary interest in that he was a Director of Cathedral Independent Financial Planning Ltd., and that he had clients who were past and present members of the Harrow Pension Scheme. His wife was a member of Harrow Council’s Pension Scheme. He would remain in the room whilst the matters were considered and voted upon.

Meeting:  Wednesday 18 December 2019 5.00 pm - Pension Fund Committee

9. Urgent Business

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a member of the Committee, declared a non-pecuniary interest in that he was a Director of Cathedral Independent Financial Planning Ltd., and that he had clients who were past and present members of the Harrow Pension Scheme. His wife was a member of Harrow Council’s Pension Scheme. He would remain in the room whilst the matters were considered and voted upon.

Meeting:  Wednesday 18 December 2019 5.00 pm - Pension Fund Committee

7. Pension Fund Committee - Performance Dashboard and Update on Regular items

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a member of the Committee, declared a non-pecuniary interest in that he was a Director of Cathedral Independent Financial Planning Ltd., and that he had clients who were past and present members of the Harrow Pension Scheme. His wife was a member of Harrow Council’s Pension Scheme. He would remain in the room whilst the matters were considered and voted upon.

Meeting:  Wednesday 18 December 2019 5.00 pm - Pension Fund Committee

11. Pension Fund Committee - Performance Dashboard and Update on Regular items

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a member of the Committee, declared a non-pecuniary interest in that he was a Director of Cathedral Independent Financial Planning Ltd., and that he had clients who were past and present members of the Harrow Pension Scheme. His wife was a member of Harrow Council’s Pension Scheme. He would remain in the room whilst the matters were considered and voted upon.

Meeting:  Wednesday 18 December 2019 5.00 pm - Pension Fund Committee

8. Competition and Markets Authority Order: Setting Investment Consultant Objectives

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a member of the Committee, declared a non-pecuniary interest in that he was a Director of Cathedral Independent Financial Planning Ltd., and that he had clients who were past and present members of the Harrow Pension Scheme. His wife was a member of Harrow Council’s Pension Scheme. He would remain in the room whilst the matters were considered and voted upon.

Meeting:  Wednesday 18 December 2019 5.00 pm - Pension Fund Committee

12. Actuarial Valuation 2019 Update

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a member of the Committee, declared a non-pecuniary interest in that he was a Director of Cathedral Independent Financial Planning Ltd., and that he had clients who were past and present members of the Harrow Pension Scheme. His wife was a member of Harrow Council’s Pension Scheme. He would remain in the room whilst the matters were considered and voted upon.

Meeting:  Wednesday 18 December 2019 5.00 pm - Pension Fund Committee

13. Investment Strategy Review Update

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a member of the Committee, declared a non-pecuniary interest in that he was a Director of Cathedral Independent Financial Planning Ltd., and that he had clients who were past and present members of the Harrow Pension Scheme. His wife was a member of Harrow Council’s Pension Scheme. He would remain in the room whilst the matters were considered and voted upon.

Meeting:  Wednesday 18 December 2019 5.00 pm - Pension Fund Committee

13. Matters Arising from the Minutes of the Meeting held 11 September 2019

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a member of the Committee, declared a non-pecuniary interest in that he was a Director of Cathedral Independent Financial Planning Ltd., and that he had clients who were past and present members of the Harrow Pension Scheme. His wife was a member of Harrow Council’s Pension Scheme. He would remain in the room whilst the matters were considered and voted upon.