Agenda

Pension Board - Wednesday 1st February, 2023 6.30 pm

Venue: This is a virtual Microsoft Teams meeting

Contact: Sarah Craddock, Committee and Councillor Co-ordinator  Email: scraddock@westminster.gov.uk

Media

Items
No. Item

1.

Membership

To note any changes to the membership.

2.

Declarations of Interest

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

3.

Minutes pdf icon PDF 115 KB

To approve the minutes of the Pension Board meeting held on 3 November 2022.

4.

Fund Financial Management pdf icon PDF 196 KB

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

5.

Performance of the Council’s Pension Fund pdf icon PDF 152 KB

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

6.

UK Stewardship Code 2020 pdf icon PDF 122 KB

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

Additional documents:

7.

Pension Administration Update pdf icon PDF 187 KB

Report of the Director of People Services.

 

8.

LGPS Projects & Governance Update pdf icon PDF 143 KB

Report of the Director of People Services.

 

Additional documents:

9.

Any Other Business that the Chairman considers Urgent