Agenda

Venue: Virtual meeting - https://youtu.be/5tQe5mSJnks

Contact: Polly Dunn  Email: polly.dunn@cityoflondon.gov.uk

Items
No. Item

Public items

1.

Apologies

2.

Members Declarations under the Code of conduct in respect of items on the agenda

3.

Minutes pdf icon PDF 166 KB

To approve the public minutes of the previous meeting held on 09.10.20

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

4.

Public Outstanding References pdf icon PDF 114 KB

Report of the Chamberlain

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

5.

The City of London: Police Pension Scheme - Risk Register pdf icon PDF 88 KB

Report of the Chamberlain

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

Additional documents:

6.

The City of London: Police Pension Scheme - Update pdf icon PDF 82 KB

Report of the Chamberlain

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

Additional documents:

7.

Questions on matters relating to the work of the Board

8.

Any other business that the Chairman considers urgent

9.

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 9.

Non-public items

10.

Non-Public Minutes

To approve the non-public minutes of the previous meeting held on 09.10.20

 

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

11.

Non-Public Outstanding References

Report of the Chamberlain

 

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

12.

Non Public Appendix 3 - City of London Police Pension Scheme (relates to agenda item 6 above)

13.

The City of London: Police Pension Scheme Statistical Data

Report of the Chamberlain

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

14.

Questions on matters relating to the work of the Board

15.

Any Other Business that the Chairman considers urgent that the Board agrees should be considered whilst the public are excluded