Agenda

Pensions Committee - Tuesday, 14th September, 2021 7.00 pm

Venue: Council Chamber - Town Hall. View directions

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 276 KB

To approve as correct the minutes of the meeting held on 20th July 2021 and authorise the Chairman to sign them.

 

 

5.

HAVERING PENSION FUND ADMIN STRATEGY pdf icon PDF 283 KB

Report and appendix attached

Additional documents:

6.

HAVERING PENSION FUND CHARGING POLICY pdf icon PDF 269 KB

Report and appendix attached

Additional documents:

7.

HAVERING PENSION FUNDING DATA IMPROVEMENT PLAN pdf icon PDF 286 KB

Report and appendix attached

Additional documents:

8.

PENSION FUND ANNUAL REPORT 2020-21 pdf icon PDF 240 KB

Report and appendix 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 3 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 139 KB

Report and exempt appendix attached

Additional documents:

11.

PENSION FUND MONITORING FOR QTR END JUNE 2021 pdf icon PDF 363 KB

Report, public appendix and exempt appendices attached

Additional documents: