Agenda

Pensions Committee - Wednesday 12 December 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 98 KB

4.

Responsible Investment - Training/Discussion paper pdf icon PDF 109 KB

5.

LGPS Performance Universe Presentation pdf icon PDF 112 KB

6.

Alternative Credit - Strategy Decision

7.

Third Party Administration Contract Implementation update pdf icon PDF 125 KB

8.

Pension Fund Risk Register and Policy Update pdf icon PDF 90 KB

Additional documents:

9.

Pensions Fund Quarterly Update pdf icon PDF 178 KB

Additional documents:

10.

Draft Pension Administration Strategy 2019/22 pdf icon PDF 90 KB

Additional documents:

11.

Training Needs Analysis pdf icon PDF 85 KB

Additional documents:

12.

Pension Fund Treasury Management Strategy pdf icon PDF 104 KB

Additional documents:

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.