Agenda

Pensions Committee - Thursday 20 January 2022 6.30 pm

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 113 KB
4.	Quarterly Update Report PDF 276 KB Additional documents: 4a - Quarterly Update Report App 1 - performance report , item 4. PDF 694 KB 4b - Quarterly Update Report App 2 -LAPFF_quarterly update , item 4. PDF 1 MB
5.	CMA Objectives PDF 91 KB Additional documents: 5a - CMA Investment Adviser Objectives Analysis - Appendix 1 , item 5. PDF 43 KB 5b - Appendix 2 - CMA Compliance Statement and certificate , item 5. PDF 45 KB
6.	Annual Report to the Council PDF 67 KB Additional documents: 6a - Annual Report of the Pensions Committee 2020_21 - Appendix 1 , item 6. PDF 95 KB
7.	Pension Administration Strategy PDF 77 KB Additional documents: 7a - Pensions Administration Strategy clean Appendix 1 , item 7. PDF 649 KB 7b - Pensions Administration Strategy tracked Appendix 2 , item 7. PDF 697 KB
8.	Responsible Investment Timetable
9.	Exclusion of the Press and Public PDF 67 KB
10.	Training - Valuation assumptions
11.	Actuarial Valuation Assumptions
12.	Dates of next meetings