Agenda

Pensions Committee - Tuesday, 16th March, 2021 7.30 pm

Venue: Town Hall, Main Road, Romford

Contact: Luke Phimister 01708 434619  Email: luke.phimister@onesource.co.uk

Media

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 275 KB

To approve as correct the minutes of the meeting held on 12 January 2021 and authorise the Chairman to sign them.

 

 

5.

ADMISSION OF MAY HARRIS INTO THE PENSION FUND pdf icon PDF 281 KB

Report attached

6.

ADMISSION OF OLIVE DINING LTD TO THE PENSION FUND pdf icon PDF 281 KB

Report attached

7.

VOLUNTARY PAYS POLICY pdf icon PDF 292 KB

Report and appendix attached

Additional documents:

8.

FUNDING UPDATE AS AT SEPTEMBER 2020 pdf icon PDF 141 KB

Report and appendix attached

Additional documents:

9.

PENSION FUND DISCRETIONS POLICY pdf icon PDF 271 KB

Report and appendices attached

Additional documents:

10.

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.

 

11.

PENSIONS ADMIN REVIEW pdf icon PDF 344 KB

Report and exempt appendix attached

12.

INVESTMENT STRATEGY UPDATE pdf icon PDF 143 KB

Report and appendix attached

13.

PENSION FUND PERFORMANCE pdf icon PDF 492 KB

Report and appendices attached (2 exempt)

Additional documents: