Agenda and minutes

Local Government Pensions Board - Wednesday, 20th October, 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 of the Previous Meeting pdf icon PDF 217 KB

To agree the public minutes and non-public summary of the Local Government Pensions Board meeting on 8th June 2021.

 ...  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.

4.

Outstanding Actions pdf icon PDF 92 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 - Governance Training

Presentation by Barnett Waddingham.

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

Minutes:

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

6.

The City Corporation's Pensions Scheme - Update pdf icon PDF 91 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 of London: Local Government Pension Scheme - Risk Register pdf icon PDF 86 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.

Local Government Pension Scheme - McCloud Update pdf icon PDF 85 KB

Report of the Chamberlain.

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

Minutes:

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

9.

LGP Board -Pension Fund Investment Activities 1 April 2020 to 31 March 2021 pdf icon PDF 107 KB

Report of the Chamberlain.

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

Minutes:

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

10.

Questions on matters relating to the work of the Board

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

Minutes:

There were no questions.

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

11.

Any other business that the Chairman considers urgent

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

Minutes:

There was no other business.

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

12.

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 12.

Minutes:

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

13.

Non-public minutes of the previous meeting

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

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

Minutes:

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

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

14.

Pension Fund - Draft Annual Report for the year ended 31 March 2021

Report of the Chamberlain.

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

Minutes:

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

15.

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

 ...  view the full agenda text for item 15.

Minutes:

There were no non-public questions.

 ...  view the full minutes text for item 15.

16.

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 16.

Minutes:

There was no other business.

 ...  view the full minutes text for item 16.