Agenda

Pensions Committee - Wednesday, 25th September, 2024 5.00 pm

Venue: Committee Room 5 - Civic Centre. View directions

Contact: Anisha Teji  Email: ateji@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 - 5 June 2024 pdf icon PDF 476 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.

Administration Report pdf icon PDF 271 KB

6.

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

Additional documents:

7.

Responsible Investment pdf icon PDF 585 KB

8.

Risk Register Report pdf icon PDF 131 KB

Additional documents:

9.

Governance pdf icon PDF 217 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That the reports in Part 2 of this agenda be declared not for publication because they involve the disclosure of information in accordance with Section 100(A) and Part 1 of Schedule 12 (A) to the Local Government Act 1972 (as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.

 

10.

Investment Part II - Strategy review and manager updates

11.

Actuary contract extension

12.

Guaranteed Minimum Pension (GMP)