Agenda for Pension Fund Committee on Monday 10th December, 2018, 7.00 pm
Agenda
PDF 98 KBVenue: 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
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Membership To note any changes to the membership. |
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Declarations To receive notifications of interest by Members and Officers of any personal or prejudicial interests. |
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To approve the minutes of the Pension Fund Committee held on 18 October 2018. Additional documents:
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Pension Administration Update Report of the Director of People Services. Additional documents: |
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Administering Authority Discretions Report of the Director of People Services.
To follow. Additional documents: |
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Fund Financial Management Report of the Tri-Borough Director of Treasury and Pensions. Additional documents: |
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Infrastructure Manager Selection Report of the Tri-Borough Director of Treasury and Pensions. Additional documents:
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Quarterly Performance Report Report of the Tri-Borough Director of Treasury and Pensions. Additional documents: |
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Integrated Business Centre Impact Changes to Employee Contributions Bandings Report of the Tri-Borough Director of Treasury and Pensions. |
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Report of the Government Actuaries Department Report of the Tri-Borough Director of Treasury and Pensions. Additional documents: |
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Any Other Business The Chairman Considers Urgent |
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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:
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Voluntary Scheme Pays Report of the Director of People Services.
To follow. Additional documents:
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Fund Costs Summary Report of the Tri-Borough Director of Treasury and Pensions. |