Agenda

Pensions Committee - Tuesday, 10th December, 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 on 25 September 2024 - Part I pdf icon PDF 475 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 405 KB

Additional documents:

6.

Investment Strategy and Fund Manager Performance - Part I pdf icon PDF 107 KB

Additional documents:

7.

Responsible Investment pdf icon PDF 571 KB

Additional documents:

8.

Risk Register Report pdf icon PDF 131 KB

Additional documents:

9.

Governance pdf icon PDF 220 KB

Additional documents:

10.

PF Annual Report and Draft Accounts pdf icon PDF 133 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That the reports in Part 2 of this agenda be declared not for publication because they involve the disclosure of information in accordance with Section 100(A) and Part 1 of Schedule 12 (A) to the Local Government Act 1972 (as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.

 

11.

Approve the restricted minutes from the meeting on 25 September 2024

12.

Investment Part II - Strategy Review and Manager Updates

13.

Guaranteed Minimum Pension (GMP)

14.

Budget Update