Agenda

Pensions Committee
Wednesday, 24th July, 2019 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.

APOLOGIES FOR ABSENCE AND ANNOUNCEMENT OF SUBSTITUTE MEMBERS

(if any) - receive

3.

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.

 

 

4.

MINUTES OF THE MEETING pdf icon PDF 183 KB

To approve as correct the minutes of the meeting held on 19 March 2019 and authorise the Chairman to sign them.

5.

MINUTES OF THE LOCAL PENSION BOARD pdf icon PDF 111 KB

To receive the minutes of the Local Pension Board.

6.

EXCLUSION OF PRESS AND PUBLIC

To consider whether the public should now be excluded from discussion of the next item only 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.

7.

PENSION FUND PERFORMANCE MONITORING FOR THE QUARTER ENDED MARCH 2019 pdf icon PDF 420 KB

Additional documents:

8.

PENSION FUND ANNUAL REPORT- YEAR ENDED 31 MARCH 2019 pdf icon PDF 98 KB

Reort attached

Additional documents:

9.

PENSION FUND ACCOUNTS 2018/19 pdf icon PDF 154 KB

Report attached

Additional documents:

10.

POLICY FOR THE OVERPAYMENT OF PENSION FOLLOWING THE DEATH OF A PENSIONER OR DEPENDANT MEMBER pdf icon PDF 168 KB

Report attached

Additional documents:

11.

BUSINESS PLAN/ANNUAL REPORT ON THE WORK OF THE PENSIONS COMMITTEE 2018/19 pdf icon PDF 157 KB

Additional documents: