Agenda for Pension Fund Committee on Monday 10th December, 2018, 7.00 pm | Westminster City Council
Agenda

Agenda for Pension Fund Committee on Monday 10th December, 2018, 7.00 pm

Agenda

Venue: Room 3.4, 3rd Floor, 5 Strand, London, WC2 5HR. View directions

Contact: Toby Howes, Senior Committee and Governance Officer  Tel: 020 7641 8470; Email:  thowes@westminster.gov.uk

Items
No. Item

1.

Membership

To note any changes to the membership.

2.

Declarations

To receive notifications of interest by Members and Officers of any personal or prejudicial interests.

3.

Minutes pdf icon PDF 170 KB

To approve the minutes of the Pension Fund Committee held on 18 October 2018.

Additional documents:

4.

Pension Administration Update pdf icon PDF 26 KB

Report of the Director of People Services.

Additional documents:

5.

Administering Authority Discretions pdf icon PDF 17 KB

Report of the Director of People Services.

 

To follow.

Additional documents:

6.

Fund Financial Management pdf icon PDF 344 KB

Report of the Tri-Borough Director of Treasury and Pensions.

Additional documents:

7.

Infrastructure Manager Selection pdf icon PDF 157 KB

Report of the Tri-Borough Director of Treasury and Pensions.

Additional documents:

8.

Quarterly Performance Report pdf icon PDF 147 KB

Report of the Tri-Borough Director of Treasury and Pensions.

Additional documents:

9.

Integrated Business Centre Impact Changes to Employee Contributions Bandings pdf icon PDF 98 KB

Report of the Tri-Borough Director of Treasury and Pensions.

10.

Report of the Government Actuaries Department pdf icon PDF 200 KB

Report of the Tri-Borough Director of Treasury and Pensions.

Additional documents:

11.

Any Other Business The Chairman Considers Urgent

12.

Exclusion of Press and Public

RECOMMENDED: That under Section 100 (A) (4) and Part 1 of Schedule 12A to the Local Government Act 1972 (as amended), the public and press be excluded from the meeting for the following items of business because they involve the likely disclosure of exempt information on the grounds shown below and it is considered that, in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information:

 

Item Nos

 

 

3, 7 (appendix), 13 and 14

Grounds

 

 

Information relating to the financial and business affairs of an individual including the authority holding the information and legal advice

Para. of Part 1 of Schedule 12A of the Act

 

3

 

13.

Voluntary Scheme Pays

Report of the Director of People Services.

 

To follow.

Additional documents:

14.

Fund Costs Summary

Report of the Tri-Borough Director of Treasury and Pensions.