Agenda

Pensions Committee - Tuesday, 19th March, 2024 2.00 pm

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

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 and non-public summary of the Pensions Committee meeting on 21 November 2023 PDF 116 KB ... view the full agenda text for item 3a
3b	To note the public minutes and non-public summary of the Local Government Pensions Board meeting on 19 January 2024 PDF 159 KB ... view the full agenda text for item 3b
4.	Work Programme PDF 34 KB Report of the Chamberlain. ... view the full agenda text for item 4.
5.	Risk Register for the Pensions Committee PDF 170 KB Report of the Chamberlain. ... view the full agenda text for item 5. Additional documents: 2.1 Risk Register -Appendix 1 Risk Register Matrix , item 5. PDF 507 KB 2.2 Pensions Committee Risk Register Appendix 2FINAL , item 5. PDF 477 KB
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.March 2024.Appendix A - Annual Schedule of Events. FINAL , item 6. PDF 65 KB 3.3 LGPS Committee Administrators Report.March 2024.Appendix C - KPIs FINAL , item 6. PDF 126 KB
7.	Investment Consultant Strategic Objectives (previously CMA) - Annual Review PDF 177 KB Report of the Chamberlain. ... view the full agenda text for item 7.
8.	Government Response - DLUHC Consultation on LGPS PDF 183 KB Report of the Chamberlain. ... view the full agenda text for item 8.
9.	Questions on Matters Relating to the Work of the Committee ... view the full agenda text for item 9.
10.	Any Other Business that the Chair Considers Urgent ... view the full agenda text for item 10.
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.
12.	Minutes ... view the full agenda text for item 12.
12a	To agree the non-public minutes of the Pensions Committee meeting on 21 November 2023 View the reasons why item 12a is restricted ... view the full agenda text for item 12a
12b	To note the non-public minutes of the Local Government Pensions Board meeting on 19 January 2024 View the reasons why item 12b is restricted ... view the full agenda text for item 12b
13.	Taskforce on Climate-Related Financial Disclosures (TCFD) report to 31 March 2023 View the reasons why item 13. is restricted Report of the Chamberlain and Executive Director of Innovation & Growth. ... view the full agenda text for item 13.
14.	PRI 2023 Assessment Report Update View the reasons why item 14. is restricted Report of the Chamberlain. ... view the full agenda text for item 14.
15.	Performance Monitoring ... view the full agenda text for item 15.
15a	Quarterly Monitoring Report to 31 December 2023 View the reasons why item 15a is restricted Report of Mercer. ... view the full agenda text for item 15a
15b	Investment performance Monitoring to 31 January 2024 View the reasons why item 15b is restricted Report of the Chamberlain. ... view the full agenda text for item 15b
16.	LCIV Update View the reasons why item 16. is restricted Report of the Chamberlain. ... view the full agenda text for item 16.
17.	LCIV Global Alpha Growth Fund (Baillie Gifford) - Mercer's Review View the reasons why item 17. is restricted Report of the Chamberlain. ... view the full agenda text for item 17.
18.	Pension Fund Cashflow Forecast 2023/24 to 2026/27 View the reasons why item 18. is restricted Report of the Chamberlain. ... view the full agenda text for item 18.
19.	Actuarial Tender View the reasons why item 19. is restricted Report of the Chamberlain. ... view the full agenda text for item 19.
20.	Report of Action Taken View the reasons why item 20. is restricted Report of the Town Clerk. ... view the full agenda text for item 20.
21.	Non-Public Appendix - Pension Scheme Administrator's Update View the reasons why item 21. is restricted Report of the Chamberlain. To be read in conjunction with item . ... view the full agenda text for item 21.
22.	Non Public Questions on Matters Relating to the Work of the Committee ... view the full agenda text for item 22.
23.	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 23.