Agenda

City of London Police Pensions Board - Tuesday, 5th November, 2024 11.00 am

Venue: 2nd Floor West Wing, Guildhall

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 137 KB To approve the public minutes and non-public summary of the meeting held on 17 July 2024. ... view the full agenda text for item 3.
4.	COL Police Pension Scheme - Update PDF 136 KB Report of the Chamberlain. ... view the full agenda text for item 4. Additional documents: 1.1 PPB Nov 2024 Admin Public Report.Appendix 1 , item 4. PDF 63 KB 1.4 PPB Nov 2024 Admin Public Report.Appendix 4 list of documents , item 4. PDF 50 KB 1.4.1 PPB Nov 2024 Admin Public Report.Appendix 4.1 ABS-RSS , item 4. PDF 525 KB 1.4.2 PPB Nov 2024 Admin Public Report.Appendix 4.2 R-PSS , item 4. PDF 366 KB 1.4.3 PPB Nov 2024 Admin Public Report.Appendix 4.3 IC-RSS , item 4. PDF 352 KB 1.4.4 PPB Nov 2024 Admin Public Report.Appendix 4.4 retirement illustration letter , item 4. PDF 174 KB
5.	COL Police Pension Scheme - Risk Register PDF 130 KB Report of the Chamberlain. ... view the full agenda text for item 5. Additional documents: 2.1 PPB Nov 2024.Risk Register Appendix 1 , item 5. PDF 383 KB 2.2 PPB Nov 2024 Admin Public Risk Register Report.Appendix 2 , item 5. PDF 137 KB
6.	COLP Scheme Manager Update PDF 117 KB Report of the Commissioner. ... view the full agenda text for item 6.
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 View the reasons why item 10. is restricted To approve the non-pubic minutes of the meeting held on 17 July 2024. ... view the full agenda text for item 10.
11.	COL Police Pension Scheme - Update non-public appendices View the reasons why item 11. is restricted To be read in conjunction with item 4. ... view the full agenda text for item 11.
12.	Questions on matters relating to the work of the Board ... view the full agenda text for item 12.
13.	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 13.