Agenda

Local Government Pensions Board - Monday, 12th December, 2022 4.00 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 pdf icon PDF 155 KB

To agree the public minutes and non-public summary of the meeting on 22nd June 2022.

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

4.

Pension Board (LGPS) Administrators Report pdf icon PDF 107 KB

Report of the Chamberlain. 

(to be read in conjunction with a non-public appendix at item 10)

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

Additional documents:

5.

Subject: Pensions Committee Update Report (Public) pdf icon PDF 144 KB

Report of the Chamberlain.

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

Additional documents:

6.

Questions on matters relating to the work of the Board

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

7.

Any other business that the Chairman considers urgent

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

8.

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 8.

Part 2 - Non-Public Agenda

9.

Pensions Committee Update Report (Non Public)

Report of the Chamberlain.

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

10.

The City Corporation's Pensions Scheme - Update

Report of the Chamberlain. 

(non-public appendix to be read in conjunction with item 4)

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

11.

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

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

12.

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 12.

Part 3 - Confidential Agenda

13.

Minutes

To agree the confidential minutes of the Local Government Pensions Board meeting on 22nd June 2022.

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