Meeting documents

Pension Fund Committee
Tuesday, 17 May 2005

PF170505

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To Members of the Pension Fund Committee

Notice of Meeting

Meeting

PENSION FUND COMMITTEE

Date/Time

17 May 2005 on the conclusion of the Democracy & Organisation Committee

Place

County Hall, Oxford

Contact officer

Marion Holyman
(Tel: 01865 810177; E-mail)


Chris Impey
Assistant Chief Executive

6 May 2005

Membership of the Committee: to be determined by Council on 17 May 2005

AGENDA

  1. Election to Chair for the 2005/06 Council Year

  2. Election to Vice-Chair for the 2005/06 Council Year

  3. Apologies for Absence and Temporary Appointments

  4. Declarations of Interest see guidance note

  5. Minutes
  6. To approve the minutes of the meeting held on 25 February 2005 (PF5) and to receive for information any matters arising therefrom.

  7. Subordinate Bodies

The Committee is asked to note that the following existing subordinate body falls within the responsibility of this Committee.

Pension Benefits Sub-Committee (3)

Chair/Chairman/Chairwoman, Deputy Chair/Chairman/Chairwoman and Third Group Spokesperson of this Committee



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