Council services by letter

Declarations of interest

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 Declarations

Meeting:  Wednesday 27 June 2018 6.30 pm - Pension Fund Committee

2. Declarations of Interest

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson 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 27 June 2018 6.30 pm - Pension Fund Committee

14. Any Other Urgent Business

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson 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 27 June 2018 6.30 pm - Pension Fund Committee

3. Appointment of Vice-Chair

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson 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 27 June 2018 6.30 pm - Pension Fund Committee

8. Pension Fund Committee - Update on Regular Items

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson 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 27 June 2018 6.30 pm - Pension Fund Committee

9. Information Report - Quarterly Trigger Monitoring Q1 2018

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson 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 27 June 2018 6.30 pm - Pension Fund Committee

12. Information Report - London Borough of Harrow Pension Fund: Draft Annual Report and Financial Statements for the year ended 31 March 2018

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson 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 27 June 2018 6.30 pm - Pension Fund Committee

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

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson 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 27 June 2018 6.30 pm - Pension Fund Committee

16. London CIV Investment Strategy Pooling Options

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson 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 27 June 2018 6.30 pm - Pension Fund Committee

17. Information Report - Investment Manager Performance Monitoring for period ending 31 March 2018

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson 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 27 June 2018 6.30 pm - Pension Fund Committee

13. Information Report - London CIV Revised Governance Arrangements

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson 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 27 June 2018 6.30 pm - Pension Fund Committee

10. Performance Measurement Services

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson 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 27 June 2018 6.30 pm - Pension Fund Committee

18. INFORMATION REPORT - London CIV LGPS Recharge and Pension Guarantee Agreements

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson 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 27 June 2018 6.30 pm - Pension Fund Committee

19. Appointment of Co-opted Member

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson 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 September 2018 6.30 pm - Pension Fund Committee

2. Declarations of Interest

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson 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 September 2018 6.30 pm - Pension Fund Committee

11. Any Other Urgent Business

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson 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 September 2018 6.30 pm - Pension Fund Committee

7. Appointment of Non-Voting Co-optee

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson 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 September 2018 6.30 pm - Pension Fund Committee

8. Pension Fund Committee - Update on Regular Items

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson 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 September 2018 6.30 pm - Pension Fund Committee

9. Information Report - Quarterly Trigger Monitoring Q2 2018

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson 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 September 2018 6.30 pm - Pension Fund Committee

10. Performance Measurement Services

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson 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 September 2018 6.30 pm - Pension Fund Committee

13. London Collective Investment Vehicle Investment Strategy and Pooling Update

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson 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 September 2018 6.30 pm - Pension Fund Committee

14. Information Report - Investment Manager Performance Monitoring for period ending 30 June 2018

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson 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 27 November 2018 6.30 pm - Pension Fund Committee

2. Declarations of Interest

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, 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:  Thursday 29 November 2018 7.30 pm - Council

16. MOTIONS

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson declared a non-pecuniary interest in Item 16 (2) – Motion on Breaking Point Campaign in that his wife was employed by Harrow Council.
  • Councillor Norman Stevenson - - Councillor Norman Stevenson declared an interest in Item 16 (5) – Motion on Women against State Pension Inequality in that he was a supporter of the Women against State Pension Inequality campaign and his wife was in the age category of the women affected.

Meeting:  Wednesday 16 January 2019 6.30 pm - Pension Fund Committee

2. Declarations of Interest

  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, 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 16 January 2019 6.30 pm - Pension Fund Committee

6. Information Report - Investment Manager Performance Monitoring for period ending 30 September 2018

  • Councillor Norman Stevenson - - Councillor Norman Stevenson, 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-voting co-optee, declared non-pecuniary interests in that he had previously worked with AON Hewitt 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). He would remain in the room whilst all matters were considered and make contributions. Colin Cartwright, Aon Hewitt, declared that his wife had a small investment in GARS (Global Absolute Return Strategies Fund). He would remain in the room whilst all 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 the matters were considered and make contributions.
  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, 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 16 January 2019 6.30 pm - Pension Fund Committee

5. Investment Strategy Manager Review

  • Councillor Norman Stevenson - - Councillor Norman Stevenson, 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-voting co-optee, declared non-pecuniary interests in that he had previously worked with AON Hewitt 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). He would remain in the room whilst all matters were considered and make contributions. Colin Cartwright, Aon Hewitt, declared that his wife had a small investment in GARS (Global Absolute Return Strategies Fund). He would remain in the room whilst all 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 the matters were considered and make contributions.
  • Councillor Norman Stevenson - Non Pecuniary - Councillor Norman Stevenson, 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:  Tuesday 12 March 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.

Meeting:  Tuesday 12 March 2019 6.30 pm - Pension Fund Committee

15. 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.

Meeting:  Tuesday 12 March 2019 6.30 pm - Pension Fund Committee

8. Pension Fund Committee - Update on Regular Items

  • Councillor Norman Stevenson - - 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. Councillor Richard Almond, who was not a member of the Committee, declared an interest in that he had investments in Standard Life and Aviva. He would remain in the room to listen to the discussion and decision-making. Howard Bluston, 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). 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.

Meeting:  Tuesday 12 March 2019 6.30 pm - Pension Fund Committee

9. Information Report - Quarterly Trigger Monitoring Q4 2018

  • Councillor Norman Stevenson - - 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. Councillor Richard Almond, who was not a member of the Committee, declared an interest in that he had investments in Standard Life and Aviva. He would remain in the room to listen to the discussion and decision-making. Howard Bluston, 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). 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.

Meeting:  Tuesday 12 March 2019 6.30 pm - Pension Fund Committee

10. Information Report: Performance Measurement Services

  • Councillor Norman Stevenson - - 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. Councillor Richard Almond, who was not a member of the Committee, declared an interest in that he had investments in Standard Life and Aviva. He would remain in the room to listen to the discussion and decision-making. Howard Bluston, 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). 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.

Meeting:  Tuesday 12 March 2019 6.30 pm - Pension Fund Committee

21. Local Government Scheme Pension Scheme Amendment Regulations

  • Councillor Norman Stevenson - - 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. Councillor Richard Almond, who was not a member of the Committee, declared an interest in that he had investments in Standard Life and Aviva. He would remain in the room to listen to the discussion and decision-making. Howard Bluston, 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). 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.

Meeting:  Tuesday 12 March 2019 6.30 pm - Pension Fund Committee

11. Information Report: External Audit Plans 2018/19

  • Councillor Norman Stevenson - - 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. Councillor Richard Almond, who was not a member of the Committee, declared an interest in that he had investments in Standard Life and Aviva. He would remain in the room to listen to the discussion and decision-making. Howard Bluston, 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). 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.

Meeting:  Tuesday 12 March 2019 6.30 pm - Pension Fund Committee

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

  • Councillor Norman Stevenson - - 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. Councillor Richard Almond, who was not a member of the Committee, declared an interest in that he had investments in Standard Life and Aviva. He would remain in the room to listen to the discussion and decision-making. Howard Bluston, 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). 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.

Meeting:  Tuesday 12 March 2019 6.30 pm - Pension Fund Committee

19. London CIV Asset Pooling; Investment Strategy Manager Review

  • Councillor Norman Stevenson - - 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. Councillor Richard Almond, who was not a member of the Committee, declared an interest in that he had investments in Standard Life and Aviva. He would remain in the room to listen to the discussion and decision-making. Howard Bluston, 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). 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.

Meeting:  Tuesday 12 March 2019 6.30 pm - Pension Fund Committee

20. Information Report - Investment Manager Performance Monitoring for period ending 31 December 2018

  • 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:  Tuesday 12 March 2019 6.30 pm - Pension Fund Committee

22. Independent Advisor Appointments

  • Councillor Norman Stevenson - - 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. Councillor Richard Almond, who was not a member of the Committee, declared an interest in that he had investments in Standard Life and Aviva. He would remain in the room to listen to the discussion and decision-making. Howard Bluston, 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). 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.

Meeting:  Tuesday 12 March 2019 6.30 pm - Pension Fund Committee

12. Statutory Guidance on Asset Pooling

  • Councillor Norman Stevenson - - 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. Councillor Richard Almond, who was not a member of the Committee, declared an interest in that he had investments in Standard Life and Aviva. He would remain in the room to listen to the discussion and decision-making. Howard Bluston, 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). 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.

Meeting:  Tuesday 12 March 2019 6.30 pm - Pension Fund Committee

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

  • Councillor Norman Stevenson - - 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. Councillor Richard Almond, who was not a member of the Committee, declared an interest in that he had investments in Standard Life and Aviva. He would remain in the room to listen to the discussion and decision-making. Howard Bluston, 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). 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.

Meeting:  Tuesday 12 March 2019 6.30 pm - Pension Fund Committee

14. Information Report - Investment Consultancy Services Procurement

  • Councillor Norman Stevenson - - 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. Councillor Richard Almond, who was not a member of the Committee, declared an interest in that he had investments in Standard Life and Aviva. He would remain in the room to listen to the discussion and decision-making. Howard Bluston, 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). 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.

Meeting:  Tuesday 12 March 2019 6.30 pm - Pension Fund Committee

18. Information Report - Investment Consultancy Services Procurement

  • Councillor Norman Stevenson - - 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. Councillor Richard Almond, who was not a member of the Committee, declared an interest in that he had investments in Standard Life and Aviva. He would remain in the room to listen to the discussion and decision-making. Howard Bluston, 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). 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.

Meeting:  Tuesday 12 March 2019 6.30 pm - Pension Fund Committee

22. Matter Arising from the minutes of the meeting held on 27 November 2018

  • 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.