Agenda

Pensions Committee - Tuesday, 20th July, 2021 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 280 KB

To approve as correct the minutes of the meeting held on 16th March 2021 and authorise the Chairman to sign them.

 

 

5.

MINUTES OF THE LOCAL PENSION BOARD pdf icon PDF 173 KB

To receive the minutes of the Local Pension Board.

6.

ADMISSION OF ATALIAN SERVEST FOOD CO LTD TO THE LBH PENSION FUND pdf icon PDF 282 KB

Report to follow

7.

2020/21 ANNUAL REPORT pdf icon PDF 238 KB

Report to follow

Additional documents:

8.

PENSION FUND ACCOUNTS 2020/21 pdf icon PDF 323 KB

Report and appendices attached

Additional documents:

9.

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.

 

10.

INVESTMENT STRATEGY UPDATE pdf icon PDF 143 KB

Report and appendix attached

Additional documents:

11.

PENSION FUND PERFORMANCE FOR QUARTER ENDING MARCH 2021 pdf icon PDF 519 KB

Report and appendices attached

Additional documents: