Agenda

Pensions Committee - Thursday, 10th June, 2010 7.30 p.m.

Venue: Committee Room C1, 1st Floor, Town Hall, Mulberry Place

Contact: Daniel Hudson, Democratic Services Tel: 020 7364 4881, E:mail: daniel.hudson@towerhamlets.gov.uk

Items
No.	Item
1.	ELECTION OF VICE-CHAIR FOR THE MUNICIPAL YEAR 2010/2011 To receive nominations for the position of Vice- Chair of the Committee for the Municipal Year 2010/2011.
2.	APOLOGIES FOR ABSENCE To receive any apologies for absence.
3.	DECLARATIONS OF INTEREST PDF 25 KB View the background to item 3. To note any declarations of interest made by Members, including those restricting Members from voting on the questions detailed in Section 106 of the Local Government Finance Act, 1992. See attached note from the Chief Executive.
4.	UNRESTRICTED MINUTES PDF 24 KB To confirm as a correct record of the proceedings the unrestricted minutes of the ordinary meeting of the held on 17^th February 2010.
5.	DEPUTATIONS & PETITIONS To receive any deputations or petitions
6.	UNRESTRICTED REPORTS FOR CONSIDERATION
6.1	Pension Committee Terms of Reference, Membership and Quorum (PC/001/011) PDF 35 KB Additional documents: Terms of Reference for Pensions Committee Appendix A , item 6.1 PDF 16 KB
6.2	Composition of the Pension Fund Investment Panel (PC/002/011) PDF 54 KB
7.	ANY OTHER UNRESTRICTED BUSINESS CONSIDERED TO BE URGENT