Agenda

Local Government Pensions Board - Thursday, 18th July, 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.	ORDER OF THE COURT OF COMMON COUNCIL PDF 94 KB To receive the Order of the Court of Common Council from Thursday 25^th April 2024. ... view the full agenda text for item 3.
4.	Election of Chair To elect a Chair in accordance with Standing Order No. 29 ... view the full agenda text for item 4.
5.	Election of Deputy Chair To elect a Deputy Chair in accordance with Standing Order No. 30. ... view the full agenda text for item 5.
6.	Minutes . ... view the full agenda text for item 6.
6a	To agree the public minutes and non-public summary of the Local Government Pensions Board meeting on 19 January 2024 PDF 156 KB ... view the full agenda text for item 6a
6b	To note the public minutes and non-public summary of the Pensions Committee meeting on 19 March 2024 PDF 157 KB ... view the full agenda text for item 6b
7.	Pension Scheme - Administrator's Update PDF 136 KB Report of the Chamberlain. ... view the full agenda text for item 7. Additional documents: 1.1 Pensions Board (LGPS) Administrators Report.July 2024.Appendix A - Annual Schedule of Events.draft 1 , item 7. PDF 65 KB
8.	Pensions Committee Update Report (Public) PDF 178 KB Report of the Chamberlain. ... view the full agenda text for item 8. Additional documents: 2.1 Pensions Committee Risk Register Appendix A (i) FINAL , item 8. PDF 480 KB 2.2 Risk Register -Appendix A (ii) Risk Register Matrix , item 8. PDF 507 KB
9.	Questions on matters relating to the work of the Board ... view the full agenda text for item 9.
10.	Any other business that the Chairman considers urgent ... view the full agenda text for item 10.
11.	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 11.
	Part 2 - Non-Public Agenda
12.	Minutes ... view the full agenda text for item 12.
12a	To agree the non-public minutes of the Local Government Pensions Board meeting on 19 January 2024 View the reasons why item 12a is restricted ... view the full agenda text for item 12a
12b	To note the non-public minutes of the Pensions Committee meeting on 19 March 2024 View the reasons why item 12b is restricted ... view the full agenda text for item 12b
13.	Pensions Committee Update Report (Non-Public) View the reasons why item 13. is restricted Report of the Chamberlain. ... view the full agenda text for item 13.
14.	Performance Monitoring Report as at 31 March 2024 View the reasons why item 14. is restricted Report of the Chamberlain. ... view the full agenda text for item 14.
15.	London CIV Update View the reasons why item 15. is restricted Report of the Chamberlain. ... view the full agenda text for item 15.
16.	Pension Scheme - Administrator's Update Non- Public Appendix View the reasons why item 16. is restricted To be read in conjunction with item 8 of the agenda. ... view the full agenda text for item 16.
17.	Non-public Questions on Matters relating to the Work of the Board ... view the full agenda text for item 17.
18.	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 18.