Agenda

Pensions Committee
Tuesday, 12th November, 2019 7.00 pm

Venue: Town Hall, Main Road, Romford

Contact: Luke Phimister 01708 434619  Email: luke.phimister@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 286 KB

To approve as correct the minutes of the meeting held on 17 September 2019.

 

 

5.

MINUTES OF THE LOCAL PENSION BOARD pdf icon PDF 135 KB

To receive the minutes of the Local Pension Board.

6.

ACTUARIAL PERFORMANCE REVIEW pdf icon PDF 193 KB

7.

INVESTMENT CONSULTANCY PERFORMANCE REVIEW pdf icon PDF 168 KB

Additional documents:

8.

REVIEW OF GOVERNANCE COMPLIANCE STATEMENT pdf icon PDF 156 KB

Additional documents:

9.

REVIEW OF PENSIONS FUND CUSTODIAN pdf icon PDF 222 KB

10.

WHISTLEBLOWING REQUIREMENTS OF THE PENSIONS ACT pdf icon PDF 187 KB