Agenda

Pensions Committee - Tuesday, 10th December, 2019 7.00 pm

Venue: Committee Room 2 - Town Hall. View directions

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 269 KB

To approve as correct the minutes of the meeting held on 12 November 2019.

 

 

5.

MINUTES OF THE LOCAL PENSION BOARD pdf icon PDF 135 KB

To receive the minutes of the Local Pension Board held on 1 October 2019.

6.

ADMISSION OF ESSEX CARES LTD TO THE LBH PENSION FUND pdf icon PDF 281 KB

Report attached.

7.

ADMISSION OF LEWIS & GRAVES TO THE LBH PENSION FUND pdf icon PDF 286 KB

Report attached.

8.

FUNDING STRATEGY STATEMENT pdf icon PDF 214 KB

Report and appendix attached.

Additional documents:

9.

INVESTMENT BELIEF UPDATE pdf icon PDF 133 KB

Report and appendix 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.

PENSION FUND PERFORMANCE MONITORING pdf icon PDF 373 KB

Report and appendices attached.

Additional documents: