Agenda for Pension Board on Monday 26th November, 2018, 6.30 pm | Westminster City Council
Agenda

Agenda for Pension Board on Monday 26th November, 2018, 6.30 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 of Interest

To receive declarations by Members and Officers of any personal or prejudicial interests in matters on this agenda.

3.

Minutes pdf icon PDF 154 KB

To approve the minutes of the Pension Board meeting held on 5 September 2018.

4.

Pension Administration Update pdf icon PDF 28 KB

Report of the Director of People Services.

Additional documents:

5.

Communication Policy Update pdf icon PDF 17 KB

Report of the Director of People Services.

Additional documents:

6.

Pension Membership Update pdf icon PDF 20 KB

Report of the Director of People Services.

Additional documents:

7.

Equity Downside Protection pdf icon PDF 207 KB

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

Additional documents:

8.

Environmental, Social and Governance Monitoring Report pdf icon PDF 281 KB

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

Additional documents:

9.

Infrastructure Investment Strategy

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

10.

Quarterly Fund Performance pdf icon PDF 145 KB

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

Additional documents:

11.

Fund Financial Management pdf icon PDF 341 KB

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

Additional documents:

12.

Any Other Business The Chairman Considers Urgent