Council services by letter

Declarations of interest

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 Declarations

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.

Meeting:  Wednesday 12 February 2020 6.30 pm - Planning Committee

11.(a) 2/01 - 1 Love Lane, Pinner, Middlesex P/3669/19

  • Councillor Norman Stevenson - Non Pecuniary - He was a member of the Conservative Party, and the application site was located to the north of Village Way, next to the Conservative Party Office (Harrow West Conservative Association).

Meeting:  Wednesday 12 February 2020 6.30 pm - Planning Committee

11.(c) 2/02 - 8a Village Way P/4647/18

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson declared a non-pecuniary interest in that he was a member of the Conservative Party, and the application site was located to the north of Village Way, next to the Conservative Party Office (Harrow West Conservative Association). He would remain in the room whilst the matter was considered and voted upon.

Meeting:  Wednesday 9 September 2020 6.30 pm - Pension Fund Committee

9. Annual Review of Internal Controls at Investment Managers

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Stevenson - I am a Director of Cathedral Independent Financial Planning Ltd. We have clients who are existing contributing members, deferred members and pensioner members of the Harrow LGPS. On occasions we invest clients’ funds with providers also used by LGPS. My wife is an employee of Harrow Council and is a member of LGPS. Co-optee (Howard Bluston) I have regular dealings with Aon, including meetings at their St Albans offices, as a member of the North London Committee of the PLSA. I also know, or have dealings with, many members of asset management groups and staff of the London CIV, and have a pension with Aviva. My daughters have parts of their pensions with the LBHarrow Scheme, as they were Teaching Assistants.

Meeting:  Wednesday 9 September 2020 6.30 pm - Pension Fund Committee

13. Annual Review of Internal Controls at Investment Managers

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Stevenson - I am a Director of Cathedral Independent Financial Planning Ltd. We have clients who are existing contributing members, deferred members and pensioner members of the Harrow LGPS. On occasions we invest clients’ funds with providers also used by LGPS. My wife is an employee of Harrow Council and is a member of LGPS. Co-optee (Howard Bluston) I have regular dealings with Aon, including meetings at their St Albans offices, as a member of the North London Committee of the PLSA. I also know, or have dealings with, many members of asset management groups and staff of the London CIV, and have a pension with Aviva. My daughters have parts of their pensions with the LBHarrow Scheme, as they were Teaching Assistants.

Meeting:  Wednesday 9 September 2020 6.30 pm - Pension Fund Committee

8. London Borough of Harrow Pension Fund: Draft Annual Report, External Audit Plan and Financial Statements for the year ended 31 March 2020

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Stevenson - I am a Director of Cathedral Independent Financial Planning Ltd. We have clients who are existing contributing members, deferred members and pensioner members of the Harrow LGPS. On occasions we invest clients’ funds with providers also used by LGPS. My wife is an employee of Harrow Council and is a member of LGPS. Co-optee (Howard Bluston) I have regular dealings with Aon, including meetings at their St Albans offices, as a member of the North London Committee of the PLSA. I also know, or have dealings with, many members of asset management groups and staff of the London CIV, and have a pension with Aviva. My daughters have parts of their pensions with the LBHarrow Scheme, as they were Teaching Assistants.

Meeting:  Wednesday 9 September 2020 6.30 pm - Pension Fund Committee

15. Pension Fund Committee - London Collective Investment Vehicle (LCIV) Update

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Stevenson - I am a Director of Cathedral Independent Financial Planning Ltd. We have clients who are existing contributing members, deferred members and pensioner members of the Harrow LGPS. On occasions we invest clients’ funds with providers also used by LGPS. My wife is an employee of Harrow Council and is a member of LGPS. Co-optee (Howard Bluston) I have regular dealings with Aon, including meetings at their St Albans offices, as a member of the North London Committee of the PLSA. I also know, or have dealings with, many members of asset management groups and staff of the London CIV, and have a pension with Aviva. My daughters have parts of their pensions with the LBHarrow Scheme, as they were Teaching Assistants.

Meeting:  Wednesday 9 September 2020 6.30 pm - Pension Fund Committee

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

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Stevenson - I am a Director of Cathedral Independent Financial Planning Ltd. We have clients who are existing contributing members, deferred members and pensioner members of the Harrow LGPS. On occasions we invest clients’ funds with providers also used by LGPS. My wife is an employee of Harrow Council and is a member of LGPS. Co-optee (Howard Bluston) I have regular dealings with Aon, including meetings at their St Albans offices, as a member of the North London Committee of the PLSA. I also know, or have dealings with, many members of asset management groups and staff of the London CIV, and have a pension with Aviva. My daughters have parts of their pensions with the LBHarrow Scheme, as they were Teaching Assistants.

Meeting:  Wednesday 9 September 2020 6.30 pm - Pension Fund Committee

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

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Stevenson - I am a Director of Cathedral Independent Financial Planning Ltd. We have clients who are existing contributing members, deferred members and pensioner members of the Harrow LGPS. On occasions we invest clients’ funds with providers also used by LGPS. My wife is an employee of Harrow Council and is a member of LGPS. Co-optee (Howard Bluston) I have regular dealings with Aon, including meetings at their St Albans offices, as a member of the North London Committee of the PLSA. I also know, or have dealings with, many members of asset management groups and staff of the London CIV, and have a pension with Aviva. My daughters have parts of their pensions with the LBHarrow Scheme, as they were Teaching Assistants.

Meeting:  Wednesday 9 September 2020 6.30 pm - Pension Fund Committee

17. Appointment of Independent Advisors

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Stevenson - I am a Director of Cathedral Independent Financial Planning Ltd. We have clients who are existing contributing members, deferred members and pensioner members of the Harrow LGPS. On occasions we invest clients’ funds with providers also used by LGPS. My wife is an employee of Harrow Council and is a member of LGPS. Co-optee (Howard Bluston) I have regular dealings with Aon, including meetings at their St Albans offices, as a member of the North London Committee of the PLSA. I also know, or have dealings with, many members of asset management groups and staff of the London CIV, and have a pension with Aviva. My daughters have parts of their pensions with the LBHarrow Scheme, as they were Teaching Assistants.

Meeting:  Wednesday 9 September 2020 6.30 pm - Pension Fund Committee

16. Pension Fund Committee - Investment Strategy Review

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Stevenson - I am a Director of Cathedral Independent Financial Planning Ltd. We have clients who are existing contributing members, deferred members and pensioner members of the Harrow LGPS. On occasions we invest clients’ funds with providers also used by LGPS. My wife is an employee of Harrow Council and is a member of LGPS. Co-optee (Howard Bluston) I have regular dealings with Aon, including meetings at their St Albans offices, as a member of the North London Committee of the PLSA. I also know, or have dealings with, many members of asset management groups and staff of the London CIV, and have a pension with Aviva. My daughters have parts of their pensions with the LBHarrow Scheme, as they were Teaching Assistants.