Agenda

Pensions Committee - Tuesday 26 March 2019 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 104 KB

4.

Training & Longevity Update -Club Vita pdf icon PDF 84 KB

Additional documents:

5.

Exposure to Fossil Fuels - Review of Progress pdf icon PDF 161 KB

Additional documents:

6.

Pension Fund Actuarial Valuation 2019 - Introduction & Cost Cap pdf icon PDF 91 KB

Additional documents:

7.

Pension Fund Quarterly Update pdf icon PDF 157 KB

Additional documents:

8.

GMP Reconciliation pdf icon PDF 100 KB

Additional documents:

9.

Pension Administration Strategy 2019/22 pdf icon PDF 88 KB

Additional documents:

10.

Pension Fund Communications Strategy Statement 2019/21 pdf icon PDF 86 KB

Additional documents:

11.

Admissions Policy & Funding Strategy Statement - Admitted Bodies (2019) pdf icon PDF 113 KB

Additional documents:

12.

Conflicts of Interest Policy pdf icon PDF 80 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.

15.

Consideration of the Exempt Minutes of the Previous Meeting