Agenda

Pensions Committee - Wednesday, 22nd March, 2023 5.00 pm

Venue: Committee Room 6 - Civic Centre, High Street, Uxbridge UB8 1UW. 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 06 December 2022 pdf icon PDF 398 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 130 KB

Additional documents:

6.

2022 Draft Valuation Report and Funding Strategy Statement pdf icon PDF 128 KB

Additional documents:

7.

Investment Strategy and Fund Manager Performance - Part I pdf icon PDF 582 KB

8.

Responsible Investment pdf icon PDF 611 KB

Additional documents:

9.

Risk Register Report pdf icon PDF 109 KB

Additional documents:

10.

Draft Work Programme and Training pdf icon PDF 245 KB

11.

Annual Report of the Pension Board pdf icon PDF 101 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That the reports in Part 2 of this agenda be declared not for publication because they involve the disclosure of information in accordance with Section 100(A) and Part 1 of Schedule 12 (A) to the Local Government Act 1972 (as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.

Investment Part II - Strategy review and Manager Updates

13.

2022/23 Budget Update

14.

Responsible Investment Part II

15.

Independent Adviser Contract Award