Council services by letter

Agenda

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Contact: Alison Atherton, Senior Professional - Democratic Services  Tel: 020 8424 1266 Email:  alison.atherton@harrow.gov.uk

Items
No. Item

AGENDA - PART I

1.

Attendance by Reserve Members

To note the attendance at this meeting of any duly appointed Reserve Members.

 

Reserve Members may attend meetings:-

 

(i)                 to take the place of an ordinary Member for whom they are a reserve;

(ii)               where the ordinary Member will be absent for the whole of the meeting; and

(iii)             the meeting notes at the start of the meeting at the item ‘Reserves’ that the Reserve Member is or will be attending as a reserve;

(iv)              if a Reserve Member whose intention to attend has been noted arrives after the commencement of the meeting, then that Reserve Member can only act as a Member from the start of the next item of business on the agenda after his/her arrival.

2.

Declarations of Interest

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.

3.

Minutes pdf icon PDF 128 KB

That the minutes of the meeting held on 13 July 2017 be taken as read and signed as a correct record.

4.

Public Questions *

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

 

Questions will be asked in the order notice of them was received and there be a time limit of 15 minutes.

 

[The deadline for receipt of public questions is 3.00 pm, <DATE>.  Questions should be sent to publicquestions@harrow.gov.uk  

No person may submit more than one question].

5.

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).

6.

Deputations

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

7.

InformatIon Report - Annual Review of Internal Controls at Insight Investments pdf icon PDF 173 KB

Report of the Director of Finance

8.

Information Report - Knowledge and Understanding of Local Government Pension Scheme pdf icon PDF 220 KB

Report of the Director of Finance

Additional documents:

9.

Information Report - London Borough of Harrow Pension Board: Draft Annual Report to Council pdf icon PDF 149 KB

Report of the Director of Finance

Additional documents:

10.

London Collective Investment Vehicle Update pdf icon PDF 3 MB

Presentation on pooling arrangements from representatives of London Collective Investment Vehicle

11.

Environmental, Social and Governance Issues - Approach of the London Collective Investment Vehicle

Presentation from Representatives of London Collective Investment Vehicle

12.

Information Report - Pension Fund Committee Meeting on 28 June 2017 pdf icon PDF 167 KB

Report of the Director of Finance

Additional documents:

13.

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.]