Agenda

Pensions Committee
Tuesday, 17th September, 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 126 KB

To approve as correct the minutes of the ordinary and extraordinary meetings held on 24 July 2019 (attached) and to authorise the Chairman to sign them.

Additional documents:

5.

MINUTES OF THE LOCAL PENSION BOARD pdf icon PDF 174 KB

To receive the minutes of the Local Pension Board (attached).

6.

INTERNAL CASH MANAGEMENT POLICY REVIEW pdf icon PDF 118 KB

Report attached. Appendix not available to press or public.

Additional documents:

7.

GOOD GOVERNANCE IN THE LGPS pdf icon PDF 151 KB

Report attached.

Additional documents:

8.

INVESTMENT STRATEGY UPDATE - ALLOCATION TO MULTI ASSET CREDIT pdf icon PDF 149 KB

Report attached. Appendix not available to press or public.

Additional documents:

9.

LOCAL PENSION BOARD ANNUAL REPORT- YEAR ENDED 31 MARCH 2019 pdf icon PDF 101 KB

Report attached.

Additional documents:

10.

THE PENSIONS REGULATOR IN DEPTH ENGAGEMENT UPDATE pdf icon PDF 238 KB

Report attached

11.

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 3 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.

 

12.

PENSION FUND PERFORMANCE MONITORING FOR THE QUARTER ENDED JUNE 2019 pdf icon PDF 306 KB

Report attached. Appendices C to F not available to Press or Public.

Additional documents:

13.

LONDON CIV - REMUNERATION POLICY REVIEW

Report attached (not available to Press or Public).

Additional documents: