Agenda

Pensions Committee
Tuesday, 28th September, 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 meeting dated 10 June 2021 pdf icon PDF 132 KB

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 & Annual Report pdf icon PDF 64 KB

Additional documents:

6.

Administration Report pdf icon PDF 124 KB

Additional documents:

7.

Investment Strategy and Fund Manager Performance - Part I pdf icon PDF 144 KB

Additional documents:

8.

Policy Updates pdf icon PDF 52 KB

Additional documents:

9.

Risk Register Report pdf icon PDF 55 KB

Additional documents:

10.

Draft Work Programme pdf icon PDF 52 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That the reports in Part 2 of this agenda be declared not for publication because they involve the disclosure of information in accordance with Section 100(A) and Part 1 of Schedule 12 (A) to the Local Government Act 1972 (as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.

 

11.

Responsible Investment Update

12.

Investment Part II - Strategy review and Manager Updates

13.

Administration Part II