Agenda

City of London Police Pensions Board
Monday, 8th February, 2021 11.00 am

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

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

Items
No.	Item
	Public items
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 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 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 88 KB Report of the Chamberlain ... view the full agenda text for item 5. Additional documents: PPB Feb 2021 Admin Public Risk Register Report.Appendix 1. FINAL , item 5. PDF 333 KB PPB Feb 2021 Admin Public Risk Register Report.Appendix 2 , item 5. PDF 137 KB
6.	The City of London: Police Pension Scheme - Update PDF 82 KB Report of the Chamberlain ... view the full agenda text for item 6. Additional documents: PPB Feb 2021 Admin Public Report.Appendix 1.FINAL , item 6. PDF 66 KB PPB Feb 2021 Admin Public Report.Appendix 2.FINAL , item 6. PDF 56 KB
7.	Questions on matters relating to the work of the Board ... view the full agenda text for item 7.
8.	Any other business that the Chairman considers urgent ... view the full agenda text for item 8.
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 View the reasons why item 10. is restricted 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 View the reasons why item 11. is restricted 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) View the reasons why item 12. is restricted ... 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.