Agenda and minutes

9.00 – 9.15         Introduction and outline of the process

9.15 – 10.05       Interview 1 – JLT

10.15 – 11.05     Interview 2 – Mercers

11.15 – 12.05     Interview 3 – Aon

12.05 – 12.30     Discussion and selection decision

To receive apologies for absence.

To receive any declarations of interest from Members relating to items to be considered on the agenda.

To authorise the Chair to sign the minutes of the meetings held on 11 February and 11 May 2016 as correct records.

To consider the report of the Strategic Director Resources.

To consider the report of the Strategic Director Resources.

Report from Aon Hewitt.

The Monitoring Officer has determined that category  3 of the Access to Information Procedure Rules applies to the following items. His view on the public interest test (having taken account of the provisions of Rule 11.8 of the Council's Access to Information Rules) was that to make this information public would disclose information relating to the financial or business affairs of any particular person (including the authority holding that information).

These factors in his view outweigh the public interest in disclosing this information. Members are asked to consider these factors when determining the public interest test, which they must decide when considering excluding the public from this part of the meeting.

To consider the quarterly investment report from Aon Hewitt.

To consider the Quarterly Medium Term Asset Allocation.

To consider the Annual Medium Term Asset Allocation report.

Report from Aon Hewitt.

To consider the report of the Strategic Director Resources.

To consider a verbal report.

To consider the report of the Strategic Director Resources.

To consider the report of the Strategic Director Resources.

To consider the report of the Strategic Director Resources.

To consider the report of the Strategic Director Resources.

To consider the report of the Strategic Director Resources.

To consider the report of the Strategic Director Resources.

To receive for information the minutes of the Powys Pensions Board meeting held on 4^th March 2016.