Agenda

Pensions Committee - Tuesday 10 September 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 247 KB
4.	Training - Actuarial Valuation PDF 229 KB
5.	Quarterly Update PDF 433 KB Additional documents: Quarterly Update - Appendix 1 - Funding Update Report , item 5. PDF 538 KB Quarterly Update - Appendix 2 - Investment Performance Report , item 5. PDF 725 KB Quarterly Update - Appendix 3 - LAPFF Engagaement Report , item 5. PDF 2 MB Quarterly Update - Appendix 4 - TPR Breaches Register , item 5. PDF 15 KB Quarterly Update - Appendix 5 - Risk Heat Maps and Registers - Admin & Comms , item 5. PDF 104 KB There are a further 3 documents.View the full list of documents for item 5.
6.	Pension Fund Annual Report and Accounts 2018/19 PDF 165 KB Additional documents: Pension Fund Annual Report and Accounts 2018-19 - Appendix 1 (1) , item 6. PDF 3 MB
7.	GMP Reconciliation Update PDF 315 KB Additional documents: Restricted enclosure 14 View the reasons why document 7./2 is restricted Restricted enclosure 15 View the reasons why document 7./3 is restricted Restricted enclosure 16 View the reasons why document 7./4 is restricted
8.	Annual Report of the Pensions Committee 2019-2019 PDF 147 KB Additional documents: Annual Report of Pensions Committee 2018-19 - Appendix 1 (1) , item 8. PDF 268 KB
9.	TPR Code Compliance PDF 152 KB Additional documents: TPR Code Compliance Checklist - Appendix 1 (1) , item 9. PDF 363 KB
10.	Pensions Committee Agendas - Forward Look PDF 187 KB
11.	Brexit Update (Supplementary Paper - To Follow) PDF 314 KB View the background to item 11. Additional documents: Supplementary Paper - Appendix 1 - Brexit Update , item 11. PDF 284 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.