Agenda

Pension Board - Wednesday 27th November, 2019 7.30 pm

Venue: Room 18.01, 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.

Membership

To note any changes to the membership.

2.

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.

3.

Minutes pdf icon PDF 165 KB

To approve the minutes of the Pension Board meeting held on 9 July 2019.

4.

Pension Administration Update pdf icon PDF 248 KB

Report of the Director of People Services.

Additional documents:

5.

Pension Fund Annual Report pdf icon PDF 146 KB

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

Additional documents:

6.

Carbon Exposure Review pdf icon PDF 151 KB

Report of the Director of Treasury and Pensions.

Additional documents:

7.

Draft Acturial Valuation pdf icon PDF 155 KB

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

Additional documents:

8.

Fund Financial Management pdf icon PDF 455 KB

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

Additional documents:

9.

Investment Consultant Aims and Objectives pdf icon PDF 205 KB

Report of the Tri-Borough Director and Pensions.

10.

Quarterly Performance Report pdf icon PDF 255 KB

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

Additional documents:

11.

Scheme Advisory Board Good Governance Report pdf icon PDF 157 KB

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

Additional documents:

12.

The Pension Regulator Report pdf icon PDF 94 KB

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

Additional documents:

13.

London Collective Investment Vehicle Remuneration Review pdf icon PDF 181 KB

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

Additional documents:

14.

Any Other Business The Chairman Considers Urgent

15.

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 Nos

 

 

13 (Appendix only)

Grounds

 

 

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

Para. of Part 1 of Schedule 12A of the Act

 

3