Agenda

City of London Police Pensions Board - Thursday, 8th June, 2023 11.00 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 98 KB

To approve the draft public minutes of the meeting of the City of London Police Pensions Board held on the 10th of March 2023.

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

4.

CoL: Police Pension Scheme - Update pdf icon PDF 112 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 4.

Additional documents:

5.

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

Report of the Chamberlain.

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

Additional documents:

6.

The City of London Police Pension Board - Review of Activities for the period 1 April 2022 to 31 March 2023 pdf icon PDF 91 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 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

To approve the draft non-public minutes of the meeting of the City of London Police Pensions Board held on the 10th of March 2023.

 

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

11.

CoL: Police Pension Scheme Statistical Data

Report of the Chamberlain.

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

12.

Non-public appendix

Non-public appendix to be read in conjunction with Item 4.

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

13.

Questions on matters relating to the work of the Board

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

14.

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 14.