Agenda

Pensions Committee - Wednesday, 29th July, 2020 7.00 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 10 December 2019.

 

 

5.

ADMISSION OF CATERLINK (LIFE EDUCATION TRUST) pdf icon PDF 285 KB

Report attached.

6.

INVESTMENT STRATEGY STATEMENT pdf icon PDF 154 KB

Report and appendices attached.

Additional documents:

7.

PENSION FUND ACCOUNTS pdf icon PDF 322 KB

Report and appendix attached.

Additional documents:

8.

PENSION FUND BUSINESS PLAN pdf icon PDF 232 KB

Report and appendix attached.

Additional documents:

9.

COVID-19 AND FUNDING RISKS pdf icon PDF 371 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.

PENSION FUND PERFORMANCE MONITORING FOR THE QUARTER ENDED MARCH 20 pdf icon PDF 479 KB

Report and appendices attached.

Additional documents:

12.

FUND MANAGER REVIEW - VOTING AND ENGAGEMENT pdf icon PDF 250 KB

Report and appendices attached.

Additional documents: