Agenda

Pension Board - Thursday 21st September, 2023 6.30 pm

Venue: Rooms 18.06, 18.07 and 18.08 - 18th Floor, 64 Victoria Street, London, SW1E 6QP. View directions

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 Members and Officers of any pecuniary interest or any significant interest in matters on this agenda.

 

3.

Minutes pdf icon PDF 136 KB

To approve the minutes of the Pension Board meeting held on 6 July 2023.

 

4.

Pension Administration Update pdf icon PDF 153 KB

Report of the Director of People Services.

5.

LGPS Projects and Governance Update pdf icon PDF 161 KB

Report of the Director of People Services.

Additional documents:

6.

Fund Financial Management pdf icon PDF 200 KB

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

7.

Performance of the Council's Pension Fund pdf icon PDF 150 KB

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

8.

LGPS Consultation pdf icon PDF 113 KB

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

Additional documents:

9.

Update on cyber security for pension administration

Assistant Director; Pensions, Hampshire County Council

 

Additional documents:

10.

Any Other Business that the Chairman Considers Urgent