Agenda

Pension Fund Committee - Thursday 25th June, 2020 6.00 pm

Venue: Please note that this meeting will take place virtually

Contact: Toby Howes, Senior Committee and Governance Officer  Tel: 020 7641 8470; Email:  thowes@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 Members and Officers of any pecuniary interest or any other significant interest in matters on this agenda.

3.

Minutes pdf icon PDF 101 KB

To approve the minutes of the Pension Fund Committee meetings held on 19 March 2020 and 13 May 2020 respectively.

Additional documents:

4.

Review of Proportionality on Sub-Committees pdf icon PDF 248 KB

Report of the Director of Law.

5.

Pension Administration Update pdf icon PDF 139 KB

Report of the Director of People Services.

Additional documents:

6.

Pension Data Quality Issues pdf icon PDF 420 KB

Report of the Director of People Services.

7.

Voluntary Scheme Pays

Report of the Director of People Services.

 

This report is confidential.

8.

Strategic Investment Strategy Review pdf icon PDF 229 KB

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

Additional documents:

9.

Quarterly Performance pdf icon PDF 296 KB

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

Additional documents:

10.

Pension Fund Annual Report and Statement of Accounts 2019-20 pdf icon PDF 289 KB

Additional documents:

11.

Pension Fund's Proposed Responsible Investment Policy and Update to the Environmental, Social and Governance Policy pdf icon PDF 288 KB

Additional documents:

12.

Any Other Business The Chairman Considers Urgent