Agenda

Inquorate Meeting, Local Government Pensions Board - Monday, 8th February, 2021 1.45 pm

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

Contact: Chris Rumbles
tel. no.: 020 7332 1405 Email: christopher.rumbles@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 of the Previous Meeting PDF 122 KB To agree the public minutes and non-public summary of the meeting on 5^th October 2020. ... view the full agenda text for item 3.
4.	Outstanding Actions PDF 75 KB Report of the Town Clerk. ... view the full agenda text for item 4.
5.	Terms of Reference: Annual Review PDF 107 KB Report of the Town Clerk. ... view the full agenda text for item 5. Additional documents: LGPB - Court Order 2020 , item 5. PDF 96 KB
6.	The City of London Local Government Pension Scheme - Risk Register PDF 84 KB Report of the Chamberlain. ... view the full agenda text for item 6. Additional documents: Appendix A (i) Risk Register February FINAL , item 6. PDF 376 KB Appendix A (ii) LGPS BOARD Risk Matrix 08.12.2015 , item 6. PDF 52 KB
7.	The City Corporation's Pensions Scheme - Update PDF 83 KB Report of the Chamberlain. (N.B – To be read in conjunction with the non-public appendix at item 13) ... view the full agenda text for item 7. Additional documents: Appendix A Pensions Board LGPS - Schedule of Events 2021 - February 2021 FINAL , item 7. PDF 68 KB
8.	Flexible Retirement PDF 114 KB Joint report of the Director of Human Resources and Chamberlain. ... view the full agenda text for item 8.
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 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. ... view the full agenda text for item 11.
	Part 2 - Non-Public Agenda
12.	Non-public minutes of the previous meeting View the reasons why item 12. is restricted To agree the non-public minutes of the meeting held on 5^th October 2020. ... view the full agenda text for item 12.
13.	Non Public Appendix: The City Corporation's Pensions Scheme - Update View the reasons why item 13. is restricted Non-public appendix to be read in conjunction with item 7. ... view the full agenda text for item 13.
14.	Non-public Questions on Matters relating to the Work of the Board ... view the full agenda text for item 14.
15.	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 15.