Agenda

Pensions Committee - Thursday, 8th June, 2023 5.00 pm

Venue: Committee Room 5 - Civic Centre. View directions

Contact: Steve Clarke  Email: democratic@hillingdon.gov.uk

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 22 March 2023 pdf icon PDF 407 KB

4.

Minutes of the Meeting held on 11 May 2023 (AGM) pdf icon PDF 95 KB

5.

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

6.

2021/22 External Audit Update pdf icon PDF 135 KB

Additional documents:

7.

Administration Report pdf icon PDF 129 KB

Additional documents:

8.

Investment Strategy and Fund Manager Performance - Part I pdf icon PDF 585 KB

9.

Responsible Investment Update pdf icon PDF 628 KB

10.

Risk Register Report pdf icon PDF 14 KB

Additional documents:

11.

Governance Report pdf icon PDF 279 KB

Additional documents:

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That the reports in Part 2 of this agenda be declared not for publication because they involve the disclosure of information in accordance with Section 100(A) and Part 1 of Schedule 12 (A) to the Local Government Act 1972 (as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

 

12.

Fund Investment Management Consultancy Contract Award

13.

Investment Strategy Review and Manager Updates - Part II

14.

2022/23 Budget Outturn & 2023/24 Budget