Agenda

Pensions Committee
Thursday, 10th June, 2021 5.00 pm

Venue: Committee Room 6 - Civic Centre, High Street, Uxbridge UB8 1UW. View directions

Contact: Steve Clarke  01895 250693

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 24 March and 20 May 2021 pdf icon PDF 134 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.

Investment Strategy and Fund Manager Performance - Part I pdf icon PDF 106 KB

Additional documents:

6.

Administration Report pdf icon PDF 123 KB

Additional documents:

7.

Risk Register Report pdf icon PDF 52 KB

Additional documents:

8.

Draft Work Programme pdf icon PDF 53 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That the reports in Part 2 of this agenda be declared not for publication because they involve the disclosure of information in accordance with Section 100(A) and Part 1 of Schedule 12 (A) to the Local Government Act 1972 (as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.

 

9.

Responsible Investments Update

10.

Administration Report Part II - Pensions Administration Update

11.

Investment Strategy and Fund Manager Performance - Part II

12.

Investment Consultant Contract Extension