Agenda

Pensions Committee - Wednesday 21 March 2018 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 95 KB

4.

Training - De-risking pdf icon PDF 88 KB

5.

Investment Strategy - De-Risking Framework pdf icon PDF 92 KB

Additional documents:

6.

Active and Passive Equity - Transition Update

7.

Pension Fund Quarterly Report pdf icon PDF 702 KB

8.

Guaranteed Minimum Pensions (GMP) Reconciliations pdf icon PDF 119 KB

Additional documents:

9.

Pensions Administration Strategy 2018/19 pdf icon PDF 87 KB

Additional documents:

10.

Pension Fund Communications Policy Statement 2018/19 - update pdf icon PDF 87 KB

Additional documents:

11.

End of Administration Report 2014-2018 pdf icon PDF 71 KB

12.

Self-Assessment and Performance of Advisers pdf icon PDF 84 KB

13.

Any Other Business Which in The Opinion Of The Chair Is Urgent

14.

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.

15.

Consideration of the Exempt Minutes of the Previous Meeting

16.

AOB London CIV - Guarantee and Recharge Agreement pdf icon PDF 89 KB

Additional documents: