Agenda

City of London Police Pensions Board - Friday, 20th October, 2023 12.00 pm

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 To approve the public minutes of the meeting of the City of London Police Pensions Board held on the 8 June 2023. ... view the full agenda text for item 3.
4.	CoL: Police Pension Scheme - Update PDF 117 KB Report of the Chamberlain. To be read in conjunction with a non-public appendix at Item 11. ... view the full agenda text for item 4. Additional documents: 1.1 PPB Oct 2023 Admin Public Report.Appendix 1.final version , item 4. PDF 62 KB 1.2 PPB Oct 2023 Admin Public Report.Appendix 2 list of documents.final version , item 4. PDF 8 KB 1.2.1 PPB Oct 2023 Admin Public Report.Appendix 2.1.final version , item 4. PDF 98 KB 1.2.2 PPB Oct 2023 Admin Public Report.Appendix 2.2.final version , item 4. PDF 116 KB 1.2.3 PPB Oct 2023 Admin Public Report.Appendix 2.3.final version , item 4. PDF 133 KB There are a further 3 documents.View the full list of documents for item 4.
5.	CoL: Police Pension Scheme - Risk Register PDF 134 KB Report of the Chamberlain. ... view the full agenda text for item 5. Additional documents: 2.1 PPB Oct 2023.Risk Register Appendix 1.final version , item 5. PDF 381 KB 2.2 PPB Oct 2023 Admin Public Risk Register Report.Appendix 2.final version , item 5. PDF 137 KB
6.	Questions on matters relating to the work of the Board ... view the full agenda text for item 6.
7.	Any other business that the Chairman considers urgent ... view the full agenda text for item 7.
8.	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 8.
9.	Non-Public Minutes View the reasons why item 9. is restricted To approve the non-public minutes of the meeting of the City of London Police Pensions Board held on the 8 June 2023. ... view the full agenda text for item 9.
10.	CoL: Police Pension Scheme Statistical Data View the reasons why item 10. is restricted Report of the Chamberlain. ... view the full agenda text for item 10.
11.	Non-Public Appendix View the reasons why item 11. is restricted Non-public appendix to be read in conjunction with Item 4. ... view the full agenda text for item 11.
12.	Police Pensions Administration Discussion The Chamberlain to be heard. ... 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.