Agenda

City of London Police Pensions Board - Thursday, 18th April, 2024 2.00 pm

Venue: Committee Room - 2nd Floor West Wing, Guildhall. View directions

Contact: Kezia Barrass  Email: Kezia.Barrass@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 123 KB

To agree the public minutes of the City of London Police Pensions Board on the 20 October 2023.

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

4.

City of London: Police Pension Scheme update pdf icon PDF 132 KB

Report of the Chamberlain.

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

Additional documents:

5.

City of London: Police Pension Scheme - Risk update pdf icon PDF 132 KB

Report of the Chamberlain.

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

Additional documents:

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

To approve the non public summary of the City of London Police Pensions Board meeting on 20 October 2023.

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

10.

City of London Police Pensions Scheme: Draft complaints procedure

Report of the Chamberlain.

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

11.

City of London Police Pension scheme task statistics/key performance indicators

Report of the Chamberlain.

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

12.

Police Pension Scheme Statistical Data

Report of the Chamberlain.

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

13.

City of London: Police Pension Scheme update - Non public appendix

Report of the Chamberlain. To be read in conjunction with item 4.

 ...  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.