Agenda

Pensions Committee - Wednesday 12 September 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 100 KB

4.

Investment Strategy - Next Steps pdf icon PDF 109 KB

Additional documents:

5.

Alternative Credit Options pdf icon PDF 95 KB

6.

Pension Fund Accounts pdf icon PDF 90 KB

Additional documents:

7.

Pensions Committee - Annual Report of the Chair pdf icon PDF 83 KB

Additional documents:

8.

Quarterly Update pdf icon PDF 286 KB

Additional documents:

9.

Training Policy Review pdf icon PDF 93 KB

Additional documents:

10.

The Pensions Regulator (TPR) Code of Practice Compliance pdf icon PDF 89 KB

Additional documents:

11.

Extension of Actuarial Services and Benefits Consultancy contracts pdf icon PDF 83 KB

12.

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

13.

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.

14.

Consideration of the Exempt Minutes of the Previous Meeting