Agenda

Pensions Committee - Monday 23 July 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 Meetings pdf icon PDF 52 KB

Additional documents:

4.

Training - Introduction to Hackney Fund Governance pdf icon PDF 79 KB

5.

Terms of Reference Changes pdf icon PDF 83 KB

6.

Business Plan 2018-2021 pdf icon PDF 102 KB

Additional documents:

7.

London CIV Update pdf icon PDF 81 KB

8.

Equity Restructure - Post-Completion Report pdf icon PDF 115 KB

Additional documents:

9.

Quarterly Report Update pdf icon PDF 365 KB

Additional documents:

10.

Voluntary Scheme Pays Policy pdf icon PDF 92 KB

Additional documents:

11.

Reporting Breaches Procedure pdf icon PDF 88 KB

Additional documents:

12.

Administration - Annual Report 2017/18 pdf icon PDF 185 KB

13.

Administering Authority Discretions Policies pdf icon PDF 83 KB

Additional documents:

14.

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

15.

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.

16.

Consideration of the Exempt Minutes of the Previous Meeting