Agenda

City of London Police Pensions Board - Tuesday, 8th October, 2019 11.30 am

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

Contact: Alistair MacLellan
Tel.No.: 020 7332 1416 Email: alistair.maclellan@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 66 KB To agree the minutes of the meeting held on 12 June 2019. ... view the full agenda text for item 3.
4.	Outstanding References PDF 50 KB Report of the Town Clerk. ... view the full agenda text for item 4.
5.	Training Presentation - Commutation Lump Sums and Unauthorised Payments The Chamberlain to be heard. ... view the full agenda text for item 5.
6.	Police Pension Scheme Update PDF 56 KB Report of the Chamberlain. ... view the full agenda text for item 6. Additional documents: PPB Oct 2019 Admin Public Report.Appendix 1 , item 6. PDF 42 KB PPB Oct 2019 Admin Public Report.Appendix 2 list of documents , item 6. PDF 48 KB PPB Oct 2019 Admin Public report.Appendix 2.1 , item 6. PDF 86 KB PPB Oct 2019 Admin Public Report.Appendix 2.2 , item 6. PDF 57 KB PPB Oct 2019 Admin Public Report.Appendix 2.3 , item 6. PDF 55 KB There are a further 27 documents.View the full list of documents for item 6.
7.	The City of London: Police Pension Scheme - Revision to the Risk Register PDF 41 KB Report of the Chamberlain. ... view the full agenda text for item 7. Additional documents: PPB Oct 2019 Admin Public Risk Register Report.Appendix 1 , item 7. PDF 177 KB PPB Oct 2019 Admin Public Risk Register Report.Appendix 2 , item 7. PDF 64 KB PPB Oct 2019 Admin Public Risk Register Report.Appendix 2.additional , item 7. PDF 62 KB
8.	City of London Police Pensions Board - Governance PDF 143 KB Report of the Town Clerk. ... 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 of business on the grounds 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.
12.	Non-Public Outstanding References View the reasons why item 12. is restricted Report of the Town Clerk. ... view the full agenda text for item 12.
13.	The City of London: Police Pension Scheme Statistical Data View the reasons why item 13. is restricted Report of the Chamberlain. ... view the full agenda text for item 13.
14.	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 that the Board agrees should be considered whilst the public are excluded ... view the full agenda text for item 15.