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Agenda and minutes

Brent Pension Fund Sub-Committee - Wednesday 23 March 2011 9.15 am

  • Attendance details
  • Agenda frontsheet PDF 114 KB
  • Agenda reports pack PDF 122 KB
  • Printed minutes PDF 76 KB

Venue: Committee Room 4 - Brent Town Hall

Contact: Joe Kwateng, Democratic Services Officer  (020) 8937 1354, Email: joe.kwateng@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

This report is not for publication as it contains the following categories of exempt information as specified in Schedule 12A of the Local Government Act 1972, namely;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).”

 

 

.

 

Minutes:

RESOLVED:-

 

that the press and public be excluded from the meeting as the report to be considered 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.

Appointment of emerging market equities manager

  • View the reasons why item 3. is restricted

The report details the issues to be considered in the appointment of an emerging market equities manager.

 

 

Additional documents:

  • Restricted enclosure 4 View the reasons why document 3./2 is restricted

Minutes:

Following a briefing, members heard presentations from and interviewed three managers after which it was;

 

RESOLVED:-

 

that Brent would invest in the pooled emerging markets fund managed by Dimensional Fund Advisers.

 

 

The meeting ended at 1:50pm

 

 

S CHOUDHARY

Chair

 

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