Agenda and minutes

Local Government Pensions Board - Tuesday, 8th June, 2021 1.45 pm

Venue: Virtual Public Meeting

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.

Minutes:

 

 ...  view the full minutes 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.

Minutes:

There were no declarations of interests.

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

3.

Minutes

To consider minutes as follows:-

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

Minutes:

RESOLVED – That the public minutes and non-public summary of the previous meeting are approved as an accurate record.

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

3a

To agree the public minutes of the Local Government Pension Board meeting held on 8th March 2021 pdf icon PDF 157 KB

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

Minutes:

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

3b

To agree the public minutes of the Local Government Pensions Board meeting held on 6th May 2021. pdf icon PDF 82 KB

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

Minutes:

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

4.

Outstanding Actions pdf icon PDF 54 KB

Report of the Town Clerk.

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

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.

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

5.

Presentation on McCloud

Presentation by the Chamberlain.

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

Minutes:

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

6.

City of London Local Government Pension Scheme - Risk Register pdf icon PDF 85 KB

Report of the Chamberlain.

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

Additional documents:

Minutes:

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

7.

The City Corporation's Pensions Scheme - Update pdf icon PDF 101 KB

Report of the Chamberlain.

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

Additional documents:

Minutes:

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

8.

Questions on matters relating to the work of the Board

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

Minutes:

There were no questions.

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

9.

Any other business that the Chairman considers urgent

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

Minutes:

There was no other business.

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

10.

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 10.

Minutes:

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

11.

Non-public minutes of the previous meeting

To agree the non-public minutes of the meeting held on 8th March 2021.

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

Minutes:

RESOLVED – That the non-public minutes of the previous meeting are approved as an accurate record.

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

12.

Non-Public Appendix: The City Corporation's Pension Scheme Update

Non-public appendix to be read in conjunction with item 7 on the agenda.

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

Minutes:

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

13.

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

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Minutes:

There were no non-public questions.

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

14.

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 14.

Minutes:

There was no other business.

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