Agenda

Venue: 2nd Floor West Wing, Guildhall

Contact: Kezia Barrass  Email: Kezia.Barrass@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

2.

Members Declarations under the Code of conduct in respect of items on the agenda

3.

Minutes pdf icon PDF 133 KB

To approve the public minutes and non-public summary of the City of London Police Pensions Board meeting held on 18 April 2024.

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

4.

Terms of Reference pdf icon PDF 105 KB

Report of the Town Clerk.

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

Additional documents:

5.

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

Report of the Chamberlain.

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

Additional documents:

6.

City of London Police Pension Scheme - Risk Register pdf icon PDF 130 KB

Report of the Chamberlain.

 ...  view the full agenda text for item 6.

Additional documents:

7.

The City of London Police Pension Board - Review of Activities for the period 1 April 2023 to 31 March 2024 pdf icon PDF 94 KB

Report of the Chamberlain.

 ...  view the full agenda text for item 7.

Additional documents:

8.

Questions on matters relating to the work of the Board

9.

Any other business that the Chairman considers urgent

10.

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 10.

11.

Non-Public Minutes

To approve the non-public minutes of the City of London Police Pensions Board meeting on 18 April 2024.

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

12.

City of London Police Pension Scheme update Non public appendices

Report of the Chamberlain. To be read in conjunction with item 5.

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

13.

Questions on matters relating to the work of the Board

14.

Any Other Business that the Chairman considers urgent that the Board agrees should be considered whilst the public are excluded