Agenda

Local Government Pensions Board - Friday, 19th January, 2024 1.45 pm

Venue: Committee Room - 2nd Floor West Wing, Guildhall. View directions

Contact: Raquel Pinto  Email: raquel.pinto@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

 

 ...  view the full agenda text for item 1.

2.

Members' Declarations under the Code of Conduct in Respect of Items on the Agenda

 

 ...  view the full agenda text for item 2.

3.

Minutes

To consider minutes as follows:-

 ...  view the full agenda text for item 3.

3a

To agree the public minutes and non-public summary of the Local Government Pensions Board meeting on 25 September 2023 pdf icon PDF 156 KB

 ...  view the full agenda text for item 3a

3b

To note the public minutes and non-public summary of the Pensions Committee meeting on 12 September and 21 November 2023 pdf icon PDF 120 KB

 ...  view the full agenda text for item 3b

Additional documents:

4.

Terms of Reference pdf icon PDF 106 KB

Report of the Town Clerk.

 ...  view the full agenda text for item 4.

Additional documents:

5.

Pensions Scheme - Administrator's Update pdf icon PDF 147 KB

Report of the Chamberlain.

 ...  view the full agenda text for item 5.

Additional documents:

6.

Pensions Committee Update Report pdf icon PDF 125 KB

Report of the Chamberlain.

 ...  view the full agenda text for item 6.

7.

Questions on matters relating to the work of the Board

 ...  view the full agenda text for item 7.

8.

Any other business that the Chairman considers urgent

 ...  view the full agenda text for item 8.

9.

Exclusion of the Public

MOTION - That the public be excluded from the meeting for the following items that relate to business under the remit of the Court of Common Council acting in line with requirements of the Public Services Pensions Act 2013 relating to pensions scheme governance, to which Part VA and Schedule 12A of the Local Government Act 1972 public access to meetings provisions to not apply. 

 

 

 ...  view the full agenda text for item 9.

Part 2 - Non-Public Agenda

10.

Minutes

 

 ...  view the full agenda text for item 10.

10a

To agree the non-public minutes of the Local Government Pensions Board meeting on 25 September 2023

 ...  view the full agenda text for item 10a

10b

To note the non-public minutes of the Pensions Committee meeting on 12 September and 21 November 2023

 ...  view the full agenda text for item 10b

11.

Pensions Committee Update Report (Non-Public)

Report of the Chamberlain.

 ...  view the full agenda text for item 11.

12.

London CIV Update

Report of the Chamberlain.

 ...  view the full agenda text for item 12.

13.

Pensions Scheme - Administrators' Update (Non-Public Appendix)

Report of the Chamberlain (non-public appendix B - to be read in conjunction with agenda item 5).

 

 ...  view the full agenda text for item 13.

14.

Pensions Committee Update Report (Non-Public Appendix)

Report of the Chamberlain (non-public Appendix A to be read in conjunction with agenda item 6).

 

 ...  view the full agenda text for item 14.

15.

Non-public Questions on Matters relating to the Work of the Board

 ...  view the full agenda text for item 15.

16.

Any other business that the Chairman considers urgent and which the Committee agrees should be considered whilst the public are excluded

 ...  view the full agenda text for item 16.