Agenda and draft minutes
PDF 109 KBVenue: Rooms 18.01 - 18.03 - 18th Floor, 64 Victoria Street, London, SW1E 6QP. View directions
Contact: Clare O'Keefe: Committee and Councillor Coordinator Email: cokeefe@westminster.gov.uk
Media
| No. | Item |
|---|---|
|
Membership 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. |
|
|
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. Additional documents: |
|
|
Pension Administration Update Additional documents: |
|
|
Pension Fund Business Plan and Investment Consultant Performance Review Additional documents: |
|
|
Fund Financial Management Additional documents: |
|
|
Responsible Investment Statement 2022 Additional documents: |
|
|
Quarterly Performance of the Council's Pension Fund Additional documents:
|
|
|
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 Additional documents:
|