Council services by letter

Declarations of interest

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 Declarations

Meeting:  Tuesday 7 March 2017 6.30 pm - Pension Fund Committee

2. Declarations of Interest

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a Member on 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, a non-voting co-optee on the Committee, declared a non-pecuniary interest in that he was Chair of Edward Harvist Charity, which was managed by BlackRock Investment Management. He also attended the PLSA North London Branch meetings held at the offices of Aon Hewitt, the Committee’s Investment Adviser. He added that he knew representatives of Standard Life who had given a presentation prior to the meeting through his association with an Independent Advisory Group. He would remain in the room whilst the items, except item 20, were discussed and make contributions as a non-voting co-optee on the Committee.

Meeting:  Tuesday 7 March 2017 6.30 pm - Pension Fund Committee

4. Public Questions. Petitions and Deputations

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a Member on 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, a non-voting co-optee on the Committee, declared a non-pecuniary interest in that he was Chair of Edward Harvist Charity, which was managed by BlackRock Investment Management. He also attended the PLSA North London Branch meetings held at the offices of Aon Hewitt, the Committee’s Investment Adviser. He added that he knew representatives of Standard Life who had given a presentation prior to the meeting through his association with an Independent Advisory Group. He would remain in the room whilst the items, except item 20, were discussed and make contributions as a non-voting co-optee on the Committee.

Meeting:  Tuesday 7 March 2017 6.30 pm - Pension Fund Committee

5. Petitions

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a Member on 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:  Tuesday 7 March 2017 6.30 pm - Pension Fund Committee

6. Deputations

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a Member on 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:  Tuesday 7 March 2017 6.30 pm - Pension Fund Committee

21. Any Other Urgent Business

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a Member on 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, a non-voting co-optee on the Committee, declared a non-pecuniary interest in that he was Chair of Edward Harvist Charity, which was managed by BlackRock Investment Management. He also attended the PLSA North London Branch meetings held at the offices of Aon Hewitt, the Committee’s Investment Adviser. He added that he knew representatives of Standard Life who had given a presentation prior to the meeting through his association with an Independent Advisory Group. He would remain in the room whilst the items, except item 20, were discussed and make contributions as a non-voting co-optee on the Committee.

Meeting:  Tuesday 7 March 2017 6.30 pm - Pension Fund Committee

7. Information Report - Actuarial Valuation

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a Member on 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, a non-voting co-optee on the Committee, declared a non-pecuniary interest in that he was Chair of Edward Harvist Charity, which was managed by BlackRock Investment Management. He also attended the PLSA North London Branch meetings held at the offices of Aon Hewitt, the Committee’s Investment Adviser. He added that he knew representatives of Standard Life who had given a presentation prior to the meeting through his association with an Independent Advisory Group. He would remain in the room whilst the items, except item 20, were discussed and make contributions as a non-voting co-optee on the Committee.

Meeting:  Tuesday 7 March 2017 6.30 pm - Pension Fund Committee

10. Local Government Pension Scheme Pooling Arrangements

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a Member on 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, a non-voting co-optee on the Committee, declared a non-pecuniary interest in that he was Chair of Edward Harvist Charity, which was managed by BlackRock Investment Management. He also attended the PLSA North London Branch meetings held at the offices of Aon Hewitt, the Committee’s Investment Adviser. He added that he knew representatives of Standard Life who had given a presentation prior to the meeting through his association with an Independent Advisory Group. He would remain in the room whilst the items, except item 20, were discussed and make contributions as a non-voting co-optee on the Committee.

Meeting:  Tuesday 7 March 2017 6.30 pm - Pension Fund Committee

9. Investment Strategy Statement

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a Member on 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, a non-voting co-optee on the Committee, declared a non-pecuniary interest in that he was Chair of Edward Harvist Charity, which was managed by BlackRock Investment Management. He also attended the PLSA North London Branch meetings held at the offices of Aon Hewitt, the Committee’s Investment Adviser. He added that he knew representatives of Standard Life who had given a presentation prior to the meeting through his association with an Independent Advisory Group. He would remain in the room whilst the items, except item 20, were discussed and make contributions as a non-voting co-optee on the Committee.

Meeting:  Tuesday 7 March 2017 6.30 pm - Pension Fund Committee

11. Communications Policy Statement

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a Member on 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, a non-voting co-optee on the Committee, declared a non-pecuniary interest in that he was Chair of Edward Harvist Charity, which was managed by BlackRock Investment Management. He also attended the PLSA North London Branch meetings held at the offices of Aon Hewitt, the Committee’s Investment Adviser. He added that he knew representatives of Standard Life who had given a presentation prior to the meeting through his association with an Independent Advisory Group. He would remain in the room whilst the items, except item 20, were discussed and make contributions as a non-voting co-optee on the Committee.

Meeting:  Tuesday 7 March 2017 6.30 pm - Pension Fund Committee

12. Governance Compliance Statement

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a Member on 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, a non-voting co-optee on the Committee, declared a non-pecuniary interest in that he was Chair of Edward Harvist Charity, which was managed by BlackRock Investment Management. He also attended the PLSA North London Branch meetings held at the offices of Aon Hewitt, the Committee’s Investment Adviser. He added that he knew representatives of Standard Life who had given a presentation prior to the meeting through his association with an Independent Advisory Group. He would remain in the room whilst the items, except item 20, were discussed and make contributions as a non-voting co-optee on the Committee.

Meeting:  Tuesday 7 March 2017 6.30 pm - Pension Fund Committee

13. Policy for Reporting Breaches of the Law

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a Member on 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, a non-voting co-optee on the Committee, declared a non-pecuniary interest in that he was Chair of Edward Harvist Charity, which was managed by BlackRock Investment Management. He also attended the PLSA North London Branch meetings held at the offices of Aon Hewitt, the Committee’s Investment Adviser. He added that he knew representatives of Standard Life who had given a presentation prior to the meeting through his association with an Independent Advisory Group. He would remain in the room whilst the items, except item 20, were discussed and make contributions as a non-voting co-optee on the Committee.

Meeting:  Tuesday 7 March 2017 6.30 pm - Pension Fund Committee

14. Information Report - Performance Measurement Services

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a Member on 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, a non-voting co-optee on the Committee, declared a non-pecuniary interest in that he was Chair of Edward Harvist Charity, which was managed by BlackRock Investment Management. He also attended the PLSA North London Branch meetings held at the offices of Aon Hewitt, the Committee’s Investment Adviser. He added that he knew representatives of Standard Life who had given a presentation prior to the meeting through his association with an Independent Advisory Group. He would remain in the room whilst the items, except item 20, were discussed and make contributions as a non-voting co-optee on the Committee.

Meeting:  Tuesday 7 March 2017 6.30 pm - Pension Fund Committee

15. Pension Fund Committee - Update on Regular Items

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a Member on 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, a non-voting co-optee on the Committee, declared a non-pecuniary interest in that he was Chair of Edward Harvist Charity, which was managed by BlackRock Investment Management. He also attended the PLSA North London Branch meetings held at the offices of Aon Hewitt, the Committee’s Investment Adviser. He added that he knew representatives of Standard Life who had given a presentation prior to the meeting through his association with an Independent Advisory Group. He would remain in the room whilst the items, except item 20, were discussed and make contributions as a non-voting co-optee on the Committee.

Meeting:  Tuesday 7 March 2017 6.30 pm - Pension Fund Committee

16. Quarterly Trigger Monitoring Q4 2016

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a Member on 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, a non-voting co-optee on the Committee, declared a non-pecuniary interest in that he was Chair of Edward Harvist Charity, which was managed by BlackRock Investment Management. He also attended the PLSA North London Branch meetings held at the offices of Aon Hewitt, the Committee’s Investment Adviser. He added that he knew representatives of Standard Life who had given a presentation prior to the meeting through his association with an Independent Advisory Group. He would remain in the room whilst the items, except item 20, were discussed and make contributions as a non-voting co-optee on the Committee.

Meeting:  Tuesday 7 March 2017 6.30 pm - Pension Fund Committee

20. Independent Advisers and Co-optee

  • Colin Robertson - Pecuniary - Prior to the consideration of this item, Colin Robertson, Independent Adviser, declared a pecuniary interest in that his role was referenced to in the report. He left the room during discussion and decision-making on this item.
  • Councillor Josephine Dooley - Non Pecuniary - Councillor Josephine Dooley declared a non-pecuniary interest in that she was a member of the Labour Party, the same as Howard Bluston, a co-optee of the Pension Fund Committee. She would remain in the room whilst the matter was considered and voted upon.
  • Councillor Nitin Parekh - Non Pecuniary - Councillor Nitin Parekh declared a non-pecuniary interest in that he was a member of the Labour Party, the same as Howard Bluston, a co-optee of the Pension Fund Committee. He would remain in the room whilst the matter was considered and voted upon.
  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a Member on 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.
  • Honorary Alderman Richard Romain - Pecuniary - Prior to the consideration of this item, Honorary Alderman Richard Romain, Independent Adviser,, declared a pecuniary interest in that his role was referenced to in the report. He left the room during discussion and decision-making on this item.
  • Howard Bluston - Pecuniary - Prior to the consideration of this item, Howard Bluston, a non-voting co-optee, declared a pecuniary interest in that his role was referenced to in the report. He left the room during discussion and decision-making on this item.

Meeting:  Tuesday 7 March 2017 6.30 pm - Pension Fund Committee

19. Information Report - Actuarial and Benefits Services Consultancy and Pension Fund Investment Consultancy - contracts

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a Member on 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, a non-voting co-optee on the Committee, declared a non-pecuniary interest in that he was Chair of Edward Harvist Charity, which was managed by BlackRock Investment Management. He also attended the PLSA North London Branch meetings held at the offices of Aon Hewitt, the Committee’s Investment Adviser. He added that he knew representatives of Standard Life who had given a presentation prior to the meeting through his association with an Independent Advisory Group. He would remain in the room whilst the items, except item 20, were discussed and make contributions as a non-voting co-optee on the Committee.

Meeting:  Tuesday 7 March 2017 6.30 pm - Pension Fund Committee

17. Information Report - External Audit Plan 2016-17

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a Member on 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, a non-voting co-optee on the Committee, declared a non-pecuniary interest in that he was Chair of Edward Harvist Charity, which was managed by BlackRock Investment Management. He also attended the PLSA North London Branch meetings held at the offices of Aon Hewitt, the Committee’s Investment Adviser. He added that he knew representatives of Standard Life who had given a presentation prior to the meeting through his association with an Independent Advisory Group. He would remain in the room whilst the items, except item 20, were discussed and make contributions as a non-voting co-optee on the Committee.

Meeting:  Tuesday 7 March 2017 6.30 pm - Pension Fund Committee

18. Information Report - Annual Review of Internal Controls at Investment Managers

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a Member on 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, a non-voting co-optee on the Committee, declared a non-pecuniary interest in that he was Chair of Edward Harvist Charity, which was managed by BlackRock Investment Management. He also attended the PLSA North London Branch meetings held at the offices of Aon Hewitt, the Committee’s Investment Adviser. He added that he knew representatives of Standard Life who had given a presentation prior to the meeting through his association with an Independent Advisory Group. He would remain in the room whilst the items, except item 20, were discussed and make contributions as a non-voting co-optee on the Committee.

Meeting:  Tuesday 7 March 2017 6.30 pm - Pension Fund Committee

23. Pension Death Grant Payment

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a Member on 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, a non-voting co-optee on the Committee, declared a non-pecuniary interest in that he was Chair of Edward Harvist Charity, which was managed by BlackRock Investment Management. He also attended the PLSA North London Branch meetings held at the offices of Aon Hewitt, the Committee’s Investment Adviser. He added that he knew representatives of Standard Life who had given a presentation prior to the meeting through his association with an Independent Advisory Group. He would remain in the room whilst the items, except item 20, were discussed and make contributions as a non-voting co-optee on the Committee.

Meeting:  Tuesday 7 March 2017 6.30 pm - Pension Fund Committee

24. Information Report - Investment Manager Monitoring

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a Member on 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, a non-voting co-optee on the Committee, declared a non-pecuniary interest in that he was Chair of Edward Harvist Charity, which was managed by BlackRock Investment Management. He also attended the PLSA North London Branch meetings held at the offices of Aon Hewitt, the Committee’s Investment Adviser. He added that he knew representatives of Standard Life who had given a presentation prior to the meeting through his association with an Independent Advisory Group. He would remain in the room whilst the items, except item 20, were discussed and make contributions as a non-voting co-optee on the Committee.

Meeting:  Tuesday 7 March 2017 6.30 pm - Pension Fund Committee

8. Funding Strategy Statement

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a Member on 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, a non-voting co-optee on the Committee, declared a non-pecuniary interest in that he was Chair of Edward Harvist Charity, which was managed by BlackRock Investment Management. He also attended the PLSA North London Branch meetings held at the offices of Aon Hewitt, the Committee’s Investment Adviser. He added that he knew representatives of Standard Life who had given a presentation prior to the meeting through his association with an Independent Advisory Group. He would remain in the room whilst the items, except item 20, were discussed and make contributions as a non-voting co-optee on the Committee.

Meeting:  Wednesday 10 May 2017 6.30 pm - Pension Fund Committee

2. Declarations of Interest

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a Member on 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 10 May 2017 6.30 pm - Pension Fund Committee

4. Local Government Pension Scheme Pooling Arrangements - Proposed Transition of Longview Partners' Mandate

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a Member on 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 28 June 2017 6.30 pm - Pension Fund Committee

1. Attendance by Reserve Members

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a Member on 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, a former non-voting co-optee on the Committee, who was invited by the Committee to participate in the meeting, declared a non pecuniary interest in that he was Chair of Edward Harvist Charity, which was managed by BlackRock Investment Management. He also attended the PLSA annual workshop. At the time of the consideration of agenda item 14 – Performance Measurement Services – he declared that he had connections with Pension and Investment Consultants Limited (PIRC). He would remain in the room whilst the items, except items 16 23, were discussed and make contributions.

Meeting:  Wednesday 28 June 2017 6.30 pm - Pension Fund Committee

2. Declarations of Interest

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a Member on 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, a former non-voting co-optee on the Committee, who was invited by the Committee to participate in the meeting, declared a non pecuniary interest in that he was Chair of Edward Harvist Charity, which was managed by BlackRock Investment Management. He also attended the PLSA annual workshop. At the time of the consideration of agenda item 14 – Performance Measurement Services – he declared that he had connections with Pension and Investment Consultants Limited (PIRC). He would remain in the room whilst the items, except items 16 23, were discussed and make contributions.

Meeting:  Wednesday 28 June 2017 6.30 pm - Pension Fund Committee

4. Minutes

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a Member on 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, a former non-voting co-optee on the Committee, who was invited by the Committee to participate in the meeting, declared a non pecuniary interest in that he was Chair of Edward Harvist Charity, which was managed by BlackRock Investment Management. He also attended the PLSA annual workshop. At the time of the consideration of agenda item 14 – Performance Measurement Services – he declared that he had connections with Pension and Investment Consultants Limited (PIRC). He would remain in the room whilst the items, except items 16 23, were discussed and make contributions.

Meeting:  Wednesday 28 June 2017 6.30 pm - Pension Fund Committee

5. Public Questions. Petitions and Deputations

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a Member on 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, a former non-voting co-optee on the Committee, who was invited by the Committee to participate in the meeting, declared a non pecuniary interest in that he was Chair of Edward Harvist Charity, which was managed by BlackRock Investment Management. He also attended the PLSA annual workshop. At the time of the consideration of agenda item 14 – Performance Measurement Services – he declared that he had connections with Pension and Investment Consultants Limited (PIRC). He would remain in the room whilst the items, except items 16 23, were discussed and make contributions.

Meeting:  Wednesday 28 June 2017 6.30 pm - Pension Fund Committee

6. Petitions

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a Member on 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, a former non-voting co-optee on the Committee, who was invited by the Committee to participate in the meeting, declared a non pecuniary interest in that he was Chair of Edward Harvist Charity, which was managed by BlackRock Investment Management. He also attended the PLSA annual workshop. At the time of the consideration of agenda item 14 – Performance Measurement Services – he declared that he had connections with Pension and Investment Consultants Limited (PIRC). He would remain in the room whilst the items, except items 16 23, were discussed and make contributions.

Meeting:  Wednesday 28 June 2017 6.30 pm - Pension Fund Committee

7. Deputations

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a Member on 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, a former non-voting co-optee on the Committee, who was invited by the Committee to participate in the meeting, declared a non pecuniary interest in that he was Chair of Edward Harvist Charity, which was managed by BlackRock Investment Management. He also attended the PLSA annual workshop. At the time of the consideration of agenda item 14 – Performance Measurement Services – he declared that he had connections with Pension and Investment Consultants Limited (PIRC). He would remain in the room whilst the items, except items 16 23, were discussed and make contributions.

Meeting:  Wednesday 28 June 2017 6.30 pm - Pension Fund Committee

21. Any Other Urgent Business

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a Member on 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, a former non-voting co-optee on the Committee, who was invited by the Committee to participate in the meeting, declared a non pecuniary interest in that he was Chair of Edward Harvist Charity, which was managed by BlackRock Investment Management. He also attended the PLSA annual workshop. At the time of the consideration of agenda item 14 – Performance Measurement Services – he declared that he had connections with Pension and Investment Consultants Limited (PIRC). He would remain in the room whilst the items, except items 16 23, were discussed and make contributions.

Meeting:  Wednesday 28 June 2017 6.30 pm - Pension Fund Committee

3. Appointment of Vice-Chair

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a Member on 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, a former non-voting co-optee on the Committee, who was invited by the Committee to participate in the meeting, declared a non pecuniary interest in that he was Chair of Edward Harvist Charity, which was managed by BlackRock Investment Management. He also attended the PLSA annual workshop. At the time of the consideration of agenda item 14 – Performance Measurement Services – he declared that he had connections with Pension and Investment Consultants Limited (PIRC). He would remain in the room whilst the items, except items 16 23, were discussed and make contributions.

Meeting:  Wednesday 28 June 2017 6.30 pm - Pension Fund Committee

8. Information report - Local Government Pension Scheme Pooling Arrangements

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a Member on 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, a former non-voting co-optee on the Committee, who was invited by the Committee to participate in the meeting, declared a non pecuniary interest in that he was Chair of Edward Harvist Charity, which was managed by BlackRock Investment Management. He also attended the PLSA annual workshop. At the time of the consideration of agenda item 14 – Performance Measurement Services – he declared that he had connections with Pension and Investment Consultants Limited (PIRC). He would remain in the room whilst the items, except items 16 23, were discussed and make contributions.

Meeting:  Wednesday 28 June 2017 6.30 pm - Pension Fund Committee

9. Investment Strategy Review

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a Member on 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, a former non-voting co-optee on the Committee, who was invited by the Committee to participate in the meeting, declared a non pecuniary interest in that he was Chair of Edward Harvist Charity, which was managed by BlackRock Investment Management. He also attended the PLSA annual workshop. At the time of the consideration of agenda item 14 – Performance Measurement Services – he declared that he had connections with Pension and Investment Consultants Limited (PIRC). He would remain in the room whilst the items, except items 16 23, were discussed and make contributions.

Meeting:  Wednesday 28 June 2017 6.30 pm - Pension Fund Committee

10. Property Investment Strategy

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a Member on 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, a former non-voting co-optee on the Committee, who was invited by the Committee to participate in the meeting, declared a non pecuniary interest in that he was Chair of Edward Harvist Charity, which was managed by BlackRock Investment Management. He also attended the PLSA annual workshop. At the time of the consideration of agenda item 14 – Performance Measurement Services – he declared that he had connections with Pension and Investment Consultants Limited (PIRC). He would remain in the room whilst the items, except items 16 23, were discussed and make contributions.

Meeting:  Wednesday 28 June 2017 6.30 pm - Pension Fund Committee

11. Information Report - London Borough of Harrow Pension Fund: Draft Annual Report and Financial Statements for the Year Ended 31 March 2017

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a Member on 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, a former non-voting co-optee on the Committee, who was invited by the Committee to participate in the meeting, declared a non pecuniary interest in that he was Chair of Edward Harvist Charity, which was managed by BlackRock Investment Management. He also attended the PLSA annual workshop. At the time of the consideration of agenda item 14 – Performance Measurement Services – he declared that he had connections with Pension and Investment Consultants Limited (PIRC). He would remain in the room whilst the items, except items 16 23, were discussed and make contributions.

Meeting:  Wednesday 28 June 2017 6.30 pm - Pension Fund Committee

12. Actuarial and Benefits Services Consultancy Contract

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a Member on 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, a former non-voting co-optee on the Committee, who was invited by the Committee to participate in the meeting, declared a non pecuniary interest in that he was Chair of Edward Harvist Charity, which was managed by BlackRock Investment Management. He also attended the PLSA annual workshop. At the time of the consideration of agenda item 14 – Performance Measurement Services – he declared that he had connections with Pension and Investment Consultants Limited (PIRC). He would remain in the room whilst the items, except items 16 23, were discussed and make contributions.

Meeting:  Wednesday 28 June 2017 6.30 pm - Pension Fund Committee

14. Performance Measurement Services

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a Member on 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, a former non-voting co-optee on the Committee, who was invited by the Committee to participate in the meeting, declared a non pecuniary interest in that he was Chair of Edward Harvist Charity, which was managed by BlackRock Investment Management. He also attended the PLSA annual workshop. At the time of the consideration of agenda item 14 – Performance Measurement Services – he declared that he had connections with Pension and Investment Consultants Limited (PIRC). He would remain in the room whilst the items, except items 16 23, were discussed and make contributions.

Meeting:  Wednesday 28 June 2017 6.30 pm - Pension Fund Committee

15. Pension Fund Committee - Update on Regular Items

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a Member on 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, a former non-voting co-optee on the Committee, who was invited by the Committee to participate in the meeting, declared a non pecuniary interest in that he was Chair of Edward Harvist Charity, which was managed by BlackRock Investment Management. He also attended the PLSA annual workshop. At the time of the consideration of agenda item 14 – Performance Measurement Services – he declared that he had connections with Pension and Investment Consultants Limited (PIRC). He would remain in the room whilst the items, except items 16 23, were discussed and make contributions.

Meeting:  Wednesday 28 June 2017 6.30 pm - Pension Fund Committee

16. Role of Co-optee

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a Member on 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 28 June 2017 6.30 pm - Pension Fund Committee

17. Quarterly Trigger Monitoring Q1 2017

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a Member on 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, a former non-voting co-optee on the Committee, who was invited by the Committee to participate in the meeting, declared a non pecuniary interest in that he was Chair of Edward Harvist Charity, which was managed by BlackRock Investment Management. He also attended the PLSA annual workshop. At the time of the consideration of agenda item 14 – Performance Measurement Services – he declared that he had connections with Pension and Investment Consultants Limited (PIRC). He would remain in the room whilst the items, except items 16 23, were discussed and make contributions.

Meeting:  Wednesday 28 June 2017 6.30 pm - Pension Fund Committee

18. Local Pension Board Survey

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a Member on 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, a former non-voting co-optee on the Committee, who was invited by the Committee to participate in the meeting, declared a non pecuniary interest in that he was Chair of Edward Harvist Charity, which was managed by BlackRock Investment Management. He also attended the PLSA annual workshop. At the time of the consideration of agenda item 14 – Performance Measurement Services – he declared that he had connections with Pension and Investment Consultants Limited (PIRC). He would remain in the room whilst the items, except items 16 23, were discussed and make contributions.

Meeting:  Wednesday 28 June 2017 6.30 pm - Pension Fund Committee

19. Information Report - Pension Fund Risk Register

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a Member on 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, a former non-voting co-optee on the Committee, who was invited by the Committee to participate in the meeting, declared a non pecuniary interest in that he was Chair of Edward Harvist Charity, which was managed by BlackRock Investment Management. He also attended the PLSA annual workshop. At the time of the consideration of agenda item 14 – Performance Measurement Services – he declared that he had connections with Pension and Investment Consultants Limited (PIRC). He would remain in the room whilst the items, except items 16 23, were discussed and make contributions.

Meeting:  Wednesday 28 June 2017 6.30 pm - Pension Fund Committee

20. Information Report - Annual Review of Internal Controls at Longview Partners

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a Member on 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, a former non-voting co-optee on the Committee, who was invited by the Committee to participate in the meeting, declared a non pecuniary interest in that he was Chair of Edward Harvist Charity, which was managed by BlackRock Investment Management. He also attended the PLSA annual workshop. At the time of the consideration of agenda item 14 – Performance Measurement Services – he declared that he had connections with Pension and Investment Consultants Limited (PIRC). He would remain in the room whilst the items, except items 16 23, were discussed and make contributions.

Meeting:  Wednesday 28 June 2017 6.30 pm - Pension Fund Committee

23. Information Report - Investment Manager Monitoring

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a Member on 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 28 June 2017 6.30 pm - Pension Fund Committee

13. Information Report - Investment Consultancy Services Contracts

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a Member on 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, a former non-voting co-optee on the Committee, who was invited by the Committee to participate in the meeting, declared a non pecuniary interest in that he was Chair of Edward Harvist Charity, which was managed by BlackRock Investment Management. He also attended the PLSA annual workshop. At the time of the consideration of agenda item 14 – Performance Measurement Services – he declared that he had connections with Pension and Investment Consultants Limited (PIRC). He would remain in the room whilst the items, except items 16 23, were discussed and make contributions.

Meeting:  Wednesday 28 June 2017 6.30 pm - Pension Fund Committee

22. Exclusion of the Press Public

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a Member on 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, a former non-voting co-optee on the Committee, who was invited by the Committee to participate in the meeting, declared a non pecuniary interest in that he was Chair of Edward Harvist Charity, which was managed by BlackRock Investment Management. He also attended the PLSA annual workshop. At the time of the consideration of agenda item 14 – Performance Measurement Services – he declared that he had connections with Pension and Investment Consultants Limited (PIRC). He would remain in the room whilst the items, except items 16 23, were discussed and make contributions.

Meeting:  Wednesday 28 June 2017 6.30 pm - Pension Fund Committee

21. Ian Talbot, Treasury and Pension Fund Manager

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a Member on 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, a former non-voting co-optee on the Committee, who was invited by the Committee to participate in the meeting, declared a non pecuniary interest in that he was Chair of Edward Harvist Charity, which was managed by BlackRock Investment Management. He also attended the PLSA annual workshop. At the time of the consideration of agenda item 14 – Performance Measurement Services – he declared that he had connections with Pension and Investment Consultants Limited (PIRC). He would remain in the room whilst the items, except items 16 23, were discussed and make contributions.

Meeting:  Wednesday 28 June 2017 6.30 pm - Pension Fund Committee

2. Welcome

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a Member on 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, a former non-voting co-optee on the Committee, who was invited by the Committee to participate in the meeting, declared a non pecuniary interest in that he was Chair of Edward Harvist Charity, which was managed by BlackRock Investment Management. He also attended the PLSA annual workshop. At the time of the consideration of agenda item 14 – Performance Measurement Services – he declared that he had connections with Pension and Investment Consultants Limited (PIRC). He would remain in the room whilst the items, except items 16 23, were discussed and make contributions.

Meeting:  Wednesday 28 June 2017 6.30 pm - Pension Fund Committee

3. Howard Bluston

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, a Member on 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, a former non-voting co-optee on the Committee, who was invited by the Committee to participate in the meeting, declared a non pecuniary interest in that he was Chair of Edward Harvist Charity, which was managed by BlackRock Investment Management. He also attended the PLSA annual workshop. At the time of the consideration of agenda item 14 – Performance Measurement Services – he declared that he had connections with Pension and Investment Consultants Limited (PIRC). He would remain in the room whilst the items, except items 16 23, were discussed and make contributions.

Meeting:  Monday 18 September 2017 6.30 pm - Pension Fund Committee

1. Attendance by Reserve Members

  • 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:  Monday 18 September 2017 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.

Meeting:  Monday 18 September 2017 6.30 pm - Pension Fund Committee

3. Minutes

  • 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:  Monday 18 September 2017 6.30 pm - Pension Fund Committee

4. Public Questions, Petitions and Deputations

  • 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:  Monday 18 September 2017 6.30 pm - Pension Fund Committee

5. Petitions

  • 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:  Monday 18 September 2017 6.30 pm - Pension Fund Committee

6. Deputations

  • 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:  Monday 18 September 2017 6.30 pm - Pension Fund Committee

13. 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:  Monday 18 September 2017 6.30 pm - Pension Fund Committee

14. Exclusion of the Press and Public

  • 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:  Monday 18 September 2017 6.30 pm - Pension Fund Committee

12. Pension Fund Committee - 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:  Monday 18 September 2017 6.30 pm - Pension Fund Committee

15. Investment Strategy Review

  • Councillor Bharat Thakker - - Councillor Bharat Thakker declared an interest due to the nature of personal investments made and stated that there was no conflict in relation to his participation in this item. He would remain in the room whilst the matter report was considered and voted upon.
  • 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:  Monday 18 September 2017 6.30 pm - Pension Fund Committee

9. Implementation of the Markets in Financial Instruments Directive (MiFID II)

  • 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:  Monday 18 September 2017 6.30 pm - Pension Fund Committee

10. Information Report - Quarterly Trigger Monitoring

  • 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:  Monday 18 September 2017 6.30 pm - Pension Fund Committee

7. Performance Measurement Services

  • 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:  Monday 18 September 2017 6.30 pm - Pension Fund Committee

18. Actuarial Contract Appointment

  • 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:  Monday 18 September 2017 6.30 pm - Pension Fund Committee

8. Information Report - Local Government Pension Scheme Pooling Arrangements 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:  Monday 18 September 2017 6.30 pm - Pension Fund Committee

16. Information Report - Investment Manager Monitoring

  • 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:  Monday 18 September 2017 6.30 pm - Pension Fund Committee

11. Information Report - Annual Review of Internal Controls at Insight Investments

  • 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:  Monday 18 September 2017 6.30 pm - Pension Fund Committee

17. Information Report - Medium Term Cashflow

  • 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:  Monday 18 September 2017 6.30 pm - Pension Fund Committee

18. Howard Bluston

  • 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.