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Agenda

Pensions Committee - Wednesday 22 January 2025 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 icon PDF 174 KB

To consider the minutes of the previous meeting held on 13 November 2024

4.

Questions to the Committee

At the time of the agenda publication, no questions had been received.

 

5.

Task Force on Climate-Related Financial Disclosures (TCFD) Training and Initial Steps

6.

Responsible Investment Working Group Update pdf icon PDF 617 KB

Additional documents:

7.

LGPS: Fit for the Future Consultation

8.

Investment Consultant Objectives pdf icon PDF 165 KB

Additional documents:

9.

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

10.

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 paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972. This is by virtue that Information relating to the financial or business affairs of any particular person (including the authority holding that information) including information of bidders in a confidential procurement process may be disclosed.

11.

Consideration of the Exempt Minutes of the Previous Meeting

12.

Pension Fund Independent Adviser Appointment EXEMPT Report and Appendix 1

13.

Investment Consultant Objectives EXEMPT Appendix 2

14.

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