Agenda

Pensions Committee - Tuesday, 20th September, 2022 7.00 pm

Venue: Town Hall, Main Road, Romford

Contact: Christine Elsasser 01708 433675  Email: christine.elsasser@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 26 JULY 2022 pdf icon PDF 286 KB

To approve as correct the minutes of the meeting held on 26 July 2022 and authorise the Chairman to sign them.

 

 

5.

URGENT BUSINESS

To consider any other item in respect of which the Chairman is of the opinion, by reason of special circumstances which shall be specific in the minutes that the item should be considered at the meeting as a matter of urgency.

 

6.

CLIMATE RISK PLAN PROGRESS REPORT pdf icon PDF 308 KB

Additional documents:

7.

PERFORMANCE MONITORING REPORT QUARTER ENDING JUNE 2022 pdf icon PDF 330 KB

Additional documents:

8.

MINUTES OF THE LOCAL PENSION BOARD pdf icon PDF 80 KB

To receive the minutes of the Local Pension Board.