Agenda

Pensions Committee - Wednesday, 28th September, 2022 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 09 June 2022 pdf icon PDF 404 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 Pension Fund Audit update 2021/22 & Pension Fund Annual Report pdf icon PDF 220 KB

Additional documents:

6.

Administration Report pdf icon PDF 105 KB

Additional documents:

7.

2022 Initial Valuation Results pdf icon PDF 181 KB

8.

Investment Strategy and Fund Manager Performance - Part I pdf icon PDF 577 KB

9.

Responsible Investment pdf icon PDF 607 KB

Additional documents:

10.

Risk Register Report pdf icon PDF 13 KB

Additional documents:

11.

Draft Work Programme and Training pdf icon PDF 236 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That the reports in Part 2 of this agenda be declared not for publication because they involve the disclosure of information in accordance with Section 100(A) and Part 1 of Schedule 12 (A) to the Local Government Act 1972 (as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.

 

12.

Investment Part II - Strategy review and Manager Updates

13.

2022/23 Budget Update

14.

TCFD Reporting

15.

2022 Initial Valuation Results