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Agenda and decisions

Venue: Hackney Town Hall - Town Hall. 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 83 KB

4.

Training – Investment Strategy & Carbon Targets pdf icon PDF 61 KB

Decision:

RESOLVED:

To note the report.

5.

Responsible Investment - Carbon Targets discussion and timetable pdf icon PDF 69 KB

Additional documents:

Decision:

RESOLVED to:

1.  Agree the objectives, as set out in Appendix 1, for the Fund’s investment consultant during 2023;

2.  Note the assessment of the performance against the objectives set as set out in the supplementary appendix; and

3.  Approve the submission of a compliance statement to the CMA.

6.

Competition and Markets Authority’s (CMA) Objectives pdf icon PDF 81 KB

Additional documents:

Decision:

RESOLVED:

To note the report.

 

7.

Quarterly Update Report pdf icon PDF 278 KB

Additional documents:

Decision:

RESOLVED:

To note the report.

 

8.

Knowledge and Skills Policy - Training Needs Analysis pdf icon PDF 70 KB

Decision:

RESOLVED:

To note the report.

 

9.

TPR - New single code Update/ Introduction pdf icon PDF 67 KB

Decision:

RESOLVED:

To note the report.

10.

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

11.

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 5 (exempt appendix) and 12 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 paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972.

12.

Consideration of the Exempt Minutes of the Previous Meeting