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

Contact: Alistair MacLellan
Tel.No.: 020 7332 1416  Email: alistair.maclellan@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

2.

Members Declarations under the Code of conduct in respect of items on the agenda

3.

Minutes pdf icon PDF 66 KB

To agree the minutes of the meeting held on 12 June 2019.

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

4.

Outstanding References pdf icon PDF 50 KB

Report of the Town Clerk.

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

5.

Training Presentation - Commutation Lump Sums and Unauthorised Payments

The Chamberlain to be heard.

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

6.

Police Pension Scheme Update pdf icon PDF 56 KB

Report of the Chamberlain.

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

Additional documents:

7.

The City of London: Police Pension Scheme - Revision to the Risk Register pdf icon PDF 41 KB

Report of the Chamberlain.

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

Additional documents:

8.

City of London Police Pensions Board - Governance pdf icon PDF 143 KB

Report of the Town Clerk.

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

9.

Questions on matters relating to the work of the Board

10.

Any other business that the Chairman considers urgent

11.

Exclusion of the Public

MOTION – that under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business on the grounds they involve the likely disclosure of exempt information as defined in Part I of Schedule 12A of the Local Government Act.

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

12.

Non-Public Outstanding References

Report of the Town Clerk.

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

13.

The City of London: Police Pension Scheme Statistical Data

Report of the Chamberlain.

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

14.

Questions on matters relating to the work of the Board

15.

Any Other Business that the Chairman considers urgent that the Board agrees should be considered whilst the public are excluded

 


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