Agenda

Pensions Committee
Tuesday, 11th December, 2018 7.00 pm

Venue: Town Hall, Main Road, Romford

Contact: Victoria Freeman 01708 433862  Email: victoria.freeman@onesource.co.uk

Items
No. Item

1.

CHAIRMAN'S ANNOUNCEMENTS

The Chairman will announce details of the arrangements in case of fire or other events that might require the meeting room or building’s evacuation.

2.

TO NOTE ANY CHANGES TO THE MEMBERSHIP OF THE PENSIONS COMMITTEE

3.

APOLOGIES FOR ABSENCE AND ANNOUNCEMENT OF SUBSTITUTE MEMBERS

(if any) - receive

4.

DISCLOSURE OF INTERESTS

Members are invited to disclose any interest in any of the items on the agenda at this point of the meeting.

 

Members may still disclose any interest in any item at any time prior to the consideration of the matter.

 

 

5.

MINUTES OF THE MEETING pdf icon PDF 180 KB

To approve as correct the minutes of the meeting held on 13 November 2018 and authorise the Chairman to sign them.

 

6.

THE LOCAL GOVERNMENT PENSION SCHEME CHARGING POLICY pdf icon PDF 178 KB

Additional documents:

7.

PUBLIC SERVICE PENSIONS ACT 2013 - SECTION 13 pdf icon PDF 233 KB

Additional documents:

8.

EXCLUSION OF THE PUBLIC

To consider whether the public should now be excluded from the remainder of the meeting on the grounds that it is likely that, in view of the nature of the business to be transacted or the nature of the proceedings, if members of the public were present during those items there would be disclosure to them of exempt information within the meaning of paragraph 1 of Schedule 12A to the Local Government Act 1972; and, if it is decided to exclude the public on those grounds, the Committee to resolve accordingly on the motion of the Chairman.

 

9.

FUND MANAGERS REVIEW - VOTING AND ENGAGEMENT pdf icon PDF 100 KB

Additional documents:

10.

PENSION FUND PERFORMANCE MONITORING FOR THE QUARTER ENDED SEPTEMBER 18 pdf icon PDF 369 KB

Additional documents: