Agenda

Pensions Committee - Tuesday, 26th September, 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 08 June 2023 pdf icon PDF 405 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 114 KB

Additional documents:

6.

Investment Strategy and Fund Manager Performance - Part I pdf icon PDF 720 KB

Additional documents:

7.

Responsible Investments Update pdf icon PDF 601 KB

Additional documents:

8.

Pension Fund Risk Register pdf icon PDF 112 KB

Additional documents:

9.

Governance Report (Including Discretions Policy Update) pdf icon PDF 241 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That the reports in Part 2 of this agenda be declared not for publication because they involve the disclosure of information in accordance with Section 100(A) and Part 1 of Schedule 12 (A) to the Local Government Act 1972 (as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.

LGPS Next Steps on Investment - Consultation Response

11.

Investment Part II - Strategy review and Manager Updates

12.

2023/24 Budget Update