Agenda

Pensions Committee - Tuesday, 25th June, 2024 7.00 pm

Venue: Council Chamber - 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 277 KB To approve as correct the minutes of the meeting held on 13 March 2024 and authorise the Chairman to sign them.
5.	PENSION FUND MONITORING QUARTER END 31 MARCH 2024 PDF 541 KB Attached Additional documents: (1) LBH Investment Monitoring Report - APPENDIX A PUBLIC , item 5. PDF 950 KB Restricted enclosure 5 View the reasons why document 5./3 is restricted Restricted enclosure 6 View the reasons why document 5./4 is restricted
6.	PENSION FUND ACCOUNTS PDF 271 KB Attached Additional documents: (2) Draft Pension Fund Accounts 2023-24 , item 6. PDF 315 KB
7.	2024-27 BUSINESS PLAN & 2023-24 ANNUAL REPORT PDF 245 KB Attached Additional documents: (3) Business Plan 2023 24 Appendix A FINAL , item 7. PDF 1 MB
8.	PENSION ADMINISTRATION BUDGET 2024-25 PDF 168 KB
9.	REVIEW OF PENSIONS FUND ADMISSIONS POLICY PDF 267 KB Additional documents: 240109 London Borough of Havering Pension Fund - Draft Admissions policy (Dec 2023) (4) , item 9. PDF 1 MB
10.	NEW EMPLOYER ADMISSIONS TO THE PENSION FUND PDF 296 KB