Agenda

Pensions Committee - Wednesday, 26th March, 2025 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 previous meeting 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 94 KB

Additional documents:

6.

Investment Strategy and Fund Manager Performance - Part I pdf icon PDF 63 KB

Additional documents:

7.

Responsible Investment pdf icon PDF 280 KB

8.

Risk Register Report pdf icon PDF 100 KB

Additional documents:

9.

Pension Board Annual Report 2024 pdf icon PDF 57 KB

Additional documents:

10.

Governance – Comms, Risk Management, EDI, Section 13, GCoP update pdf icon PDF 152 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That the reports in Part 2 of this agenda be declared not for publication because they involve the disclosure of information in accordance with Section 100(A) and Part 1 of Schedule 12 (A) to the Local Government Act 1972 (as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 restricted minutes from meeting on 10 December 2024

12.

Governance – Cyber Policy

13.

Investment Part II - Strategy review and manager updates

14.

Triennial valuation

15.

Guaranteed Minimum Pension (GMP)

16.

Budget Update