Agenda

City of London Police Pensions Board - Friday, 10th March, 2023 11.30 am

Venue: 2nd Floor West Wing, Guildhall

Contact: Richard Holt  Email: richard.holt@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 100 KB

To approve the draft public minutes of the meeting of the City of London Police Pensions Board held on the 7th of June 2022.

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

4.

Public note of inquorate meeting pdf icon PDF 95 KB

To receive the draft public note of the inquorate meeting of the Board held on the 11th of October 2022.

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

5.

The CoL: Police Pension Scheme - Update pdf icon PDF 112 KB

Report of the Chamberlain.

 

To be considered in conjunction with a non-public appendix at Item 13.

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

Additional documents:

6.

The CoL: Police Pension Scheme - Risk Register pdf icon PDF 133 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

 ...  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 the public be excluded from the meeting for the following items that relate to business under the remit of the Court of Common Council acting in line with requirements of the Public Services Pensions Act 2013 relating to pensions scheme governance, to which Part VA and Schedule 12A of the Local Government Act 1972 public access to meetings provisions to not apply.

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

10.

Non-Public Minutes

To approve the draft non-public minutes of the meeting of the City of London Police Pensions Board held on the 7th of June 2022.

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

11.

Non-Public note of inquorate meeting

To receive the draft non-public note of the inquorate meeting of the Board held on the 11th of October 2022.

 

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

12.

CoL: Police Pension Scheme Statistical Data

Report of the Chamberlain.

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

13.

Non-public appendix

Non-public appendix for Item 5.

 ...  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.