Agenda and minutes

Venue: Committee Rooms, West Wing, Guildhall

Contact: Chris Rumbles  Email: christopher.rumbles@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

Minutes:

2.

MEMBERS' DECLARATIONS UNDER THE CODE OF CONDUCT IN RESPECT OF ITEMS ON THE AGENDA

Minutes:

3.

Minutes pdf icon PDF 166 KB

To agree the public minutes and summary of the Pensions Committee meeting held on 27th September 2022. 

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

Minutes:

4.

Pensions Committee Work Programme 2022/23 pdf icon PDF 31 KB

Report of the Chamberlain.

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

Minutes:

5.

Risk Register for the Pensions Committee pdf icon PDF 156 KB

Report of the Chamberlain.

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

Additional documents:

Minutes:

6.

Pensions Scheme - Administrator's Update pdf icon PDF 112 KB

Report of the Chamberlain.

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

Additional documents:

Minutes:

7.

LGPS - Communications issued to Scheme Members pdf icon PDF 93 KB

Report of the Chamberlain.

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

Additional documents:

Minutes:

8.

Local Government Pension Scheme - Key Performance Indicators pdf icon PDF 99 KB

Additional documents:

Minutes:

9.

Questions on Matters Relating to the Work of the Committee

Minutes:

10.

Any Other Business that the Chair Considers Urgent

Minutes:

11.

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 on the grounds that they involve the likely disclosure of exempt information as defined in Part I of the Schedule 12A of the Local Government Act.

 

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

Minutes:

12.

Minutes

To agree the non-public minutes of the Pensions Committee meeting held on 27th September 2022.

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

Minutes:

13.

Pension Fund - Initial 2022 Actuarial Valuation Results

Report of the Chamberlain. 

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

Minutes:

14.

Pension Fund - Draft Annual Report for the year ended 31 March 2022

Report of the Chamberlain. 

 ...  view the full agenda text for item 14.

Minutes:

15.

PRI 2021 Assessment Update

Report of the Chamberlain. 

 ...  view the full agenda text for item 15.

Minutes:

16.

Performance Monitoring

Minutes:

16a

City of London Corporation Pension Fund Quarterly Monitoring Report Q3 2022

Report of the Chamberlain.

 ...  view the full agenda text for item 16a

Minutes:

16b

Investment Performance Monitoring to 30 September 2022

Report of the Chamberlain.

 ...  view the full agenda text for item 16b

Minutes:

17.

Non Public Questions on Matters Relating to the Work of the Committee

Minutes:

18.

ANY OTHER BUSINESS THAT THE CHAIR CONSIDERS URGENT AND THAT THE COMMITTEE AGREES SHOULD BE CONSIDERED WHILST THE PUBLIC ARE EXCLUDED

Minutes: