Agenda

Pensions Committee
Wednesday, 28th October, 2020 5.00 pm

Venue: VIRTUAL - Live on the Council's YouTube channel: Hillingdon London. View directions

Contact: Democratic Services - 01896 250636 or email:  democratic@hillingdon.gov.uk  Liz Penny

Items
No. Item

CHAIRMAN'S ANNOUNCEMENTS

1.

Apologies for Absence

2.

Declarations of Interest in matters coming before this meeting

3.

Minutes of the meetings dated 28 July 2020 and 30 September 2020 pdf icon PDF 168 KB

Additional documents:

4.

To confirm that items marked Part I will be considered in public and those marked Part II will be considered in private

PART I - Members, Public and Press

5.

External Audit Report for the Pension Fund pdf icon PDF 58 KB

Additional documents:

6.

Investment Strategy and Fund Manager Performance - Part I pdf icon PDF 83 KB

Additional documents:

7.

Stewardship Code 2020 Draft report pdf icon PDF 67 KB

Additional documents:

8.

Governance Policy Update pdf icon PDF 63 KB

Additional documents:

9.

Administration Report pdf icon PDF 96 KB

Additional documents:

10.

Regulatory Updates pdf icon PDF 53 KB

Additional documents:

11.

Voluntary Scheme Pays Policy pdf icon PDF 63 KB

Additional documents:

12.

Pension Fund Annual Report pdf icon PDF 47 KB

Additional documents:

13.

Risk Register Report pdf icon PDF 50 KB

Additional documents:

14.

Draft Work Programme pdf icon PDF 54 KB

PART II - Members Only

That the reports in Part 2 of this agenda be declared not for publication because they involve the disclosure of information in accordance with Section 100(A) and Part 1 of Schedule 12 (A) to the Local Government Act 1972 (as amended), in that they contain exempt information and that the public interest in withholding the information outweighs the public interest in disclosing it.

 

15.

Part II Minutes of the meeting held on 30 September 2020

16.

Investment Part II - Strategy review and Manager Updates

17.

LCIV Governance Update

18.

Responsible Investment Update

19.

Administration Part II - Pensions Administration Update