Agenda

Pension Board
Tuesday 9th July, 2019 6.30 pm

Venue: Room 18.08, 18th Floor, 64 Victoria Street, London, SW1E 6QP

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

Items
No. Item

1.

ELECTION OF CHAIRMAN AND VICE-CHAIRMAN/MEMBERSHIP

To elect a Chairman and Vice-Chairman of the Pension Board.

2.

DECLARATIONS OF INTEREST

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

3.

Minutes pdf icon PDF 160 KB

To approve the Minutes of the Pension Board meeting held on 13 May 2019.

4.

Pension Administration Update pdf icon PDF 178 KB

Report of the Director of People Services.

Additional documents:

5.

Fund Financial Management pdf icon PDF 464 KB

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

Additional documents:

6.

Quarterly Performance Report pdf icon PDF 255 KB

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

Additional documents:

7.

McCloud, Cost Cap and Valuation pdf icon PDF 89 KB

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

Additional documents:

8.

Investment Strategy Consideration pdf icon PDF 101 KB

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

Additional documents:

9.

Any Other Business The Chairman Considers Urgent

10.

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 No

 

 

11

Grounds

 

 

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

 

11.

Minutes

To approve the confidential minutes of the Pension Board meeting held on 13 May 2019.