Agenda

Local Government Pensions Board - Monday, 25th September, 2023 1.45 pm

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

Contact: Raquel Pinto  Email: raquel.pinto@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.

Order of the Court of Common Council pdf icon PDF 94 KB

To receive the Order of the Court of Common Council from Thursday 27th April 2023.

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

4.

Election of Chair

To elect a Chair in accordance with Standing Order No. 29

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

5.

Election of Deputy Chair

To elect a Deputy Chair in accordance with Standing Order No. 30.

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

6.

Minutes

To consider minutes as follows:-

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

6a

To agree the public minutes and non-public summary of the meeting on 12th December 2022 pdf icon PDF 158 KB

To agree the public minutes and non-public summary of the meeting on 12th December 2022.

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

6b

To note the public minutes of the Pensions Committee meetings on 8 February and 20 June 2023 pdf icon PDF 185 KB

To note the public minutes of the Pensions Committee meetings on 8 February and 20 June 2023.

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

Additional documents:

7.

Pension Scheme - Administrator's Update pdf icon PDF 144 KB

Report of the Chamberlain.

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

Additional documents:

8.

Pensions Committee Update Report pdf icon PDF 140 KB

Report of the Chamberlain.

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

Additional documents:

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 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 11.

Part 2 - Non-Public Agenda

12.

Minutes

To consider minutes as follows:-

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

12a

To agree the non-public minutes of the meeting on 12th December 2022

To agree the non-public minutes of the meeting on 12th December 2022.

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

12b

To agree the confidential minutes of the Local Government Pensions Board meeting on 12th December 2022

To agree the confidential minutes of the Local Government Pensions Board meeting on 12th December 2022.

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

12c

To note the non-public minutes of the Pensions Committee meetings on the 8 February and 20 June 2023

To note the non-public minutes of the Pensions Committee meetings on the 8 February and 20 June 2023.

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

13.

Pension Scheme - Administrator's Update

Report of the Chamberlain (non-public appendix B - to be read in conjunction with agenda item 7).

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

14.

Pensions Committee Update Report

Report of the Chamberlain. (non-public Appendix A to be read in conjunction with agenda item 8).

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

15.

Pensions Committee Update Report (Non-Public)

Report of the Chamberlain.

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

16.

London CIV Update

Report of the Chamberlain.

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

17.

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

 ...  view the full agenda text for item 17.

18.

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 18.