Agenda

Pensions Committee - Tuesday, 21st November, 2023 2.00 pm

Venue: Commmittee Rooms, 2nd Floor West Wing, Guildhall

Contact: Raquel Pinto Email: raquel.pinto@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 ... view the full agenda text for item 3.
3a	To agree the public minutes of the Pensions Committee meeting on 12 September 2023 PDF 120 KB ... view the full agenda text for item 3a
3b	To note the draft public minutes of the Local Government Pensions Board meeting on 25 September 2023 PDF 160 KB ... view the full agenda text for item 3b
4.	Work Programme PDF 77 KB Report of the Chamberlain. ... view the full agenda text for item 4.
5.	City Fund and Pension Fund Statement of Accounts Update PDF 140 KB Report of the Chamberlain. The Appendices can be found on the separate information pack. ... view the full agenda text for item 5.
6.	Pension Scheme Administrator's Update PDF 143 KB Report of the Chamberlain. ... view the full agenda text for item 6. Additional documents: 3.1 LGPS Committee Administrators Report.Nov 2023.Appendix A - Annual Schedule of Events.FINAL , item 6. PDF 64 KB 3.3 LGPS Committee Administrators Report.Nov 2023.Appendix C - KPIs.FINAL , item 6. PDF 118 KB
7.	LGPS - Communications issued to Scheme Members PDF 97 KB Report of the Chamberlain. ... view the full agenda text for item 7. Additional documents: 4.1 LGPS Committee Administrators Communications Report.Nov 2023.Appendix 1 - ABS notes 2023 FINAL , item 7. PDF 126 KB 4.2 LGPS Committee Administrators Communications Report , item 7. PDF 298 KB 4.3 LGPS Committee Administrators Communications Report , item 7. PDF 139 KB
8.	Questions on Matters Relating to the Work of the Committee ... view the full agenda text for item 8.
9.	Any Other Business that the Chair Considers Urgent ... view the full agenda text for item 9.
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 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 10.
11.	Minutes ... view the full agenda text for item 11.
11a	To agree the non-public minutes of the Pensions Committee meeting on 12 September 2023 View the reasons why item 11a is restricted ... view the full agenda text for item 11a
11b	To note the draft non-public minutes of the Local Government Pensions Board meeting on 25 September 2023 View the reasons why item 11b is restricted ... view the full agenda text for item 11b
12.	Funding options View the reasons why item 12. is restricted Report of the Chamberlain. ... view the full agenda text for item 12.
13.	Performance Monitoring ... view the full agenda text for item 13.
13a	Quarterly Report to 30 September 2023 View the reasons why item 13a is restricted Report of Mercer. ... view the full agenda text for item 13a
13b	Investment Performance Monitoring to 30 September 2023 View the reasons why item 13b is restricted Report of the Chamberlain. ... view the full agenda text for item 13b
14.	LCIV Update View the reasons why item 14. is restricted Report of the Chamberlain. ... view the full agenda text for item 14.
15.	Non-Public Appendix View the reasons why item 15. is restricted Report of the Chamberlain (non-public appendix B - to be read in conjunction with agenda item 6). ... view the full agenda text for item 15.
16.	Non Public Questions on Matters Relating to the Work of the Committee ... view the full agenda text for item 16.
17.	ANY OTHER BUSINESS THAT THE CHAIR CONSIDERS URGENT AND THAT THE COMMITTEE AGREES SHOULD BE CONSIDERED WHILST THE PUBLIC ARE EXCLUDED ... view the full agenda text for item 17.