Agenda

City of London Police Pensions Board - Wednesday, 9th February, 2022 10.00 am

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 110 KB To approve the public minutes of the previous meeting held on 19 October 2021. ... view the full agenda text for item 3.
4.	Outstanding References PDF 62 KB Report of the Town Clerk. ... view the full agenda text for item 4.
5.	The City of London: Police Pension Scheme - Update PDF 123 KB Report of the Chamberlain. ... view the full agenda text for item 5. Additional documents: Annual Schedule - Appendix 1 , item 5. PDF 62 KB Statistical Information - Appendix 2 , item 5. PDF 56 KB
6.	The City of London: Police Pension Scheme - Risk Register PDF 122 KB Report of Chamberlain. ... view the full agenda text for item 6. Additional documents: Risk Register - Appendix 1 , item 6. PDF 364 KB Risk Matrix - Appendix 2 , item 6. PDF 137 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.
10.	Non-Public Minutes View the reasons why item 10. is restricted To approve the non-public minutes of the previous meeting held on 19 October 2021. ... view the full agenda text for item 10.
11.	City of London Police: Pension Scheme - Update (Appendix 3) View the reasons why item 11. is restricted Report of the Chamberlain. Non-Public appendix to be read in conjunction with item 5 on the agenda. ... view the full agenda text for item 11.
12.	The CoL: Police Pension Scheme Statistical Data View the reasons why item 12. is restricted Report of the Chamberlain. ... view the full agenda text for item 12.
13.	Presentation on Annual Allowances View the reasons why item 13. is restricted Chamberlain to be heard. ... 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.