Venue: Virtual Public Meeting
Contact: Chris Rumbles
tel. no.: 020 7332 1405
Email: christopher.rumbles@cityoflondon.gov.uk
No. | Item |
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Apologies Minutes: Apologies were received from …
OR
There were no apologies for absence. |
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Members' Declarations under the Code of Conduct in Respect of Items on the Agenda Minutes: There were no declarations of interests. |
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Order of the Court of Common Council To receive the Order of the Court of Common Council dated 16 July 2020, appointing the Committee and confirming its Terms of Reference. Minutes: |
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Election of Chair To elect a Chair in accordance with Standing Order No. 29. Minutes: |
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Election of Deputy Chair To elect a Deputy Chair in accordance with Standing Order No.30. Minutes: |
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Minutes of the Previous Meeting To agree the public minutes of the meeting on 4th February 2020. Minutes: RESOLVED – That the public minutes and non-public summary of the previous meeting are approved as an accurate record. |
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Work Programme There are no outstanding items on the work programme at this time. Minutes: The Board considered a report of the Town Clerk which set out a proposed Work Programme for the Board’s next four meetings.
RESOLVED – That the Board notes the report. |
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The City of London Local Government Pension Scheme Risk Register Report of the Chamberlain. Additional documents:
Minutes: |
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The City Corporation's Pensions Scheme - Update Report of the Chamberlain. Additional documents:
Minutes: |
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LGP Board - Pension Fund Investment Activities 1 April 2019 to 31 March 2020 Report of the Chamberlain. Minutes: |
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Pension Fund - Investment Strategy Statement Report of the Chamberlain. Additional documents:
Minutes: |
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Pension Fund - Draft Annual Report for the year ended 31 March 2020 Report of the Chamberlain. Additional documents: Minutes: |
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Questions on matters relating to the work of the Board Minutes: There were no questions. |
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Any other business that the Chairman considers urgent Minutes: There was no other business. |
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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 on the grounds that they involve the likely disclosure of exempt information as defined in Part I of Schedule 12A of the Local Government Act. Minutes: |
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Pension Administration System Procurement Report of the Chamberlain. Minutes: |
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Non-public Questions on Matters relating to the Work of the Board Minutes: There were no non-public questions. |
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Any other business that the Chairman considers urgent and which the Committee agrees should be considered whilst the public are excluded Minutes: There was no other business. |