Agenda

Pensions Committee - Tuesday, 9th December, 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 meeting dated 24 September 2025 PDF 400 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.	Petition on LGPS Divestment PDF 257 KB
6.	Administration Report PDF 356 KB
7.	Investment Strategy and Fund Manager Performance - Part I PDF 105 KB Additional documents: 7a. LCIV Executive Summary - London Borough of Hillingdon Pension Fund - 30 Sep 2025 , item 7. PDF 417 KB 7b. Hymans Interim Valuation - Funding update at 30 Sep 2025 , item 7. PDF 197 KB
8.	Responsible Investment PDF 2 MB
9.	Risk Register Report PDF 98 KB Additional documents: 9a. Open , item 9. PDF 65 KB 9b. Closed , item 9. PDF 61 KB
10.	Governance PDF 130 KB Additional documents: 10a. Comittee Workplan 25-26 , item 10. PDF 60 KB 10b. PC Training log Dec 2025 , item 10. PDF 85 KB 10c. Draft Funding Strategy Statement March 2026 , item 10. PDF 624 KB 10d. IDRP Revised Nov 25 , item 10. PDF 276 KB 10e. Administration Strategy Revised November 2025 , item 10. PDF 293 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	PART II - Members Only That the reports in Part 2 of this agenda be declared not for publication because they involve the disclosure of information in accordance with Section 100(A) and Part 1 of Schedule 12 (A) to the Local Government Act 1972 (as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.
11.	Approve restricted minutes from meeting on 24 September 2025 View the reasons why item 11. is restricted
12.	Governance Part II View the reasons why item 12. is restricted
13.	Investment Part II - Strategy review and Fit for the future update View the reasons why item 13. is restricted
	Additional information View the reasons why item is restricted