Issue - meetings

To confirm and sign the minutes of the Pensions Committee held on 29 January 2009.

RESOLVED

That the minutes of the meeting held on 29 January 2009 be agreed and signed by the Chair, subject to the following corrections:

i)                    That “Howard Jones and Melling” be removed from the list of Councillors attending.

ii)                  That “Cllr Thompson declared a personal interest in respect of his membership of the Haringey Pension Scheme. He also declared a personal interest in respect of his attendance at training events and conferences, to which some of the Fund Managers may have directly contributed.” be added to the declarations of interest.