Agenda

City of London Police Pensions Board - Tuesday, 7th June, 2022 2.00 pm

Venue: Hybrid Meeting - 2nd Floor West Wing, Guildhall

Contact: Polly Dunn; 0207 332 3726  Email: polly.dunn@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 99 KB

To agree the public minutes and non-public summary of the Police Pension Board meeting held on the 9th of February.

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

4.

Outstanding References pdf icon PDF 59 KB

Joint report of the Town Clerk and Commissioner.

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

5.

The City of London: Police Pension Scheme - Update pdf icon PDF 126 KB

Report of the Chamberlain.

 

To be read in conjunction with a non-public appendix at Item 12.

 

 

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

Additional documents:

6.

The City of London: Police Pension Scheme - Risk Register pdf icon PDF 121 KB

Report of the Chamberlain.

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

Additional documents:

7.

The City of London Police Pension Board - Review of Activities for the period 1 April 2021 to 31 March 2022 pdf icon PDF 90 KB

Report of the Chamberlain.

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

Additional documents:

8.

Questions on matters relating to the work of the Board

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

9.

Any other business that the Chairman considers urgent

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

10.

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 10.

11.

Non-Public Minutes

To agree the non-public minutes of the Police Pension Board meeting held on the 9th of February.

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

12.

Non-public appendix

Non-public appendix to be read in conjunction with Item 5.

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

13.

The CoL: Police Pension Scheme Statistical Data

Report of the Chamberlain.

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

14.

Presentation on Latest Position on McCloud

The Chamberlain to be heard.

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

15.

Questions on matters relating to the work of the Board

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

16.

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 16.