Agenda and minutes

Brent Pension Fund Sub-Committee - Wednesday 13 October 2010 1.30 pm

Venue: Committee Room 4, Brent Town Hall, Forty Lane, Wembley, HA9 9HD. View directions

Contact: Anne Reid, Democratic Services 020 8937 1359, Email: anne.reid@brent.gov.uk

Items
No.	Item
1.	Declarations of personal and prejudicial interests Members are invited to declare at this stage of the meeting, any relevant financial or other interest in the items on this agenda. Minutes: None.
2.	Exclusion of Press and Public The following item is not for publication as it relates to the following category of exempt information as specified in the Local Government Act 1972 namely: Information relating to the financial or business affairs of any particular person (including the authority holding that information). Minutes: RESOLVED:- That the press and public be excluded from the whole of this meeting as the reports contained the following category of exempt information as specified in Schedule 12A of the Local Government Act 1972, namely; 3. “Information relating to the financial or business affairs of any particular person (including the authority holding that information).”
3.	Overseas Equity Mandate - Manager Appointment View the reasons why item 3. is restricted The report attaches the papers for the interview with a prospective Overseas Equity Manager and sets out the agenda for the meeting. Minutes: Members considered a report on the appointment of the overseas equity mandate manager. Following a briefing from officers and an interview, it was; RESOLVED:- that the appointment of a new manager as recommended in the report from the Director of Finance and Corporate Resources be agreed subject to the satisfactory negotiation of fees.