Agenda

Pensions Committee - Monday 4 December 2017 6.30 pm

Venue: Room 102, Hackney Town Hall, Mare Street, London E8 1EA. View directions

Contact: Rabiya Khatun 

Items
No. Item

1.

Apologies for Absence

2.

Declarations Of Interest - Members To Declare As Appropriate

3.

Consideration Of The Minutes Of The Previous Meeting pdf icon PDF 96 KB

4.

Training - Transition and Risk Management

6.

Quarterly Update pdf icon PDF 652 KB

7.

London CIV Update pdf icon PDF 80 KB

8.

Pension Fund Risk Register pdf icon PDF 96 KB

Additional documents:

9.

Pension Fund Communications Policy Statement pdf icon PDF 97 KB

Additional documents:

10.

Pension Fund Treasury Management Strategy 2018/19 pdf icon PDF 103 KB

Additional documents:

11.

Any other business which in the opinion of the Chair is urgent

12.

Exclusion of The Press And Public

Proposed resolution:

 

THAT the press and public be excluded from the proceedings of the Pensions Committee meeting during consideration of Exempt items on the agenda on the grounds that it is likely, in the view of the nature of the business to be transacted, that were members of the public to be present, there would be disclosure of exempt information as defined in Schedule 12A to the Local Government Act 1972 as amended.

13.

Consideration Of The Exempt Minutes Of The Previous Meeting