Agenda and draft minutes

Pension Fund Committee - Thursday 10th March, 2022 6.30 pm

Venue: Rooms 18.01 - 18.03 - 18th Floor, 64 Victoria Street, London, SW1E 6QP. View directions

Contact: Clare O'Keefe: Committee and Councillor Coordinator  Email:


No. Item



To note any changes to the membership.


Declarations of Interest

To receive declarations of interest by Members and Officers of any pecuniary interest or any other significant interest in matters on this agenda.


Minutes pdf icon PDF 262 KB

To approve the public minutes and the private minutes of the Pension Fund Committee meeting held on Monday 29 November 2021 and the minutes of the Pension Fund Committee meeting held on Thursday 16 December 2021.

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Pension Administration Update pdf icon PDF 133 KB

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COWPF LGPS Projects and Governance Update pdf icon PDF 302 KB


Pension Fund Business Plan and Investment Consultant Performance Review pdf icon PDF 275 KB

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Fund Financial Management pdf icon PDF 609 KB

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Responsible Investment Statement 2022 pdf icon PDF 203 KB

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Quarterly Performance of the Council's Pension Fund pdf icon PDF 514 KB

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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:


Agenda Item No                Ground                           Para of Part 1 of Schedule 12A of the Act

11 and 12                Financial information                3



Pension Administration Projects and Costs


Private Debt Investment Manager Selection pdf icon PDF 301 KB

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