Agenda

Pensions Committee - Wednesday, 5th June, 2024 5.00 pm

Venue: Committee Room 5 - Civic Centre. View directions

Contact: Anisha Teji  Email: ateji@hillingdon.gov.uk or 01895277655

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 26 March 2024 and 9 May 2024 pdf icon PDF 409 KB

Additional documents:

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 360 KB

6.

Draft 2023/24 External Audit Report and 2024/25 Audit Plan pdf icon PDF 164 KB

Additional documents:

7.

Investment Strategy and Fund Manager Performance - Part I pdf icon PDF 743 KB

Additional documents:

8.

Responsible Investment pdf icon PDF 588 KB

9.

Risk Register Report pdf icon PDF 123 KB

Additional documents:

10.

Governance pdf icon PDF 231 KB

Additional documents:

PART II - Members Only

That this report be declared as exempt from publication as it involves the disclosure of information in accordance with Section 100(A) and paragraph 3 of Part 1 of Schedule 12 (A) to the Local Government Act 1972 (as amended), in that the report contains information relating to the financial or business affairs of any particular person (including the authority holding that information) and that the public interest in withholding the information outweighs the public interest in disclosing it.

11.

Investment Part II - Strategy review and Manager Updates - Including Investment Strategy Statement

12.

2023/24 Budget Outturn and 2024/25 Business Plan and Budget