Agenda

Pensions Committee - Tuesday, 24th March, 2026 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 on 9 December 2025 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 453 KB
6.	Triennial Valuation Results PDF 183 KB Additional documents: 6a. London Borough of Hillingdon Pension Fund 2025 Funding Valuation Report - DRAFT , item 6. PDF 2 MB 6b. Funding Strategy Statement March 2026 - Consultation , item 6. PDF 727 KB
7.	Responsible Investment Policy PDF 299 KB Additional documents: 7a. Draft RI Policy March 2026 , item 7. PDF 804 KB
8.	Investment Strategy Statement PDF 116 KB Additional documents: 8a. Draft ISS March 2026 , item 8. PDF 369 KB
9.	Investment Strategy and Fund Manager Performance - Part I PDF 176 KB Additional documents: 9a. LCIV Executive Summary - London Borough of Hillingdon Pension Fund - 31 Dec 2025 , item 9. PDF 521 KB 9b Hymans Interim Valuation Reportt 31-12-25 , item 9. PDF 245 KB
10.	Responsible Investment PDF 833 KB
11.	Risk Register Report PDF 140 KB Additional documents: 11a. Open , item 11. PDF 227 KB 11b. Closed , item 11. PDF 214 KB
12.	Governance PDF 241 KB Additional documents: 12a. Committee Workplan 25-26 , item 12. PDF 198 KB 12b. PC Training log Mar 2026 , item 12. PDF 139 KB 12c. Draft Annual Report 2024-25 , item 12. PDF 5 MB
	PART II - Members Only That the reports in Part 2 of this agenda be declared not for publication because they involve the disclosure of information in accordance with Section 100(A) and Part 1 of Schedule 12 (A) to the Local Government Act 1972 (as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.
13.	Approve restricted minutes from meeting on 24 September 2025 View the reasons why item 13. is restricted
14.	Governance Part II View the reasons why item 14. is restricted
15.	Investment Part II - Strategy review and Fit for the future update View the reasons why item 15. is restricted