Agenda

Pensions Committee - Tuesday, 17th September, 2024 2.00 pm

Venue: Committee Room 3 - 2nd Floor West Wing, Guildhall. View directions

Contact: Raquel Pinto Email: raquel.pinto@cityoflondon.gov.uk

Items
No.	Item
	Future Meeting Dates · Wednesday 8^th February 2023 2.00pm
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 18 June 2024 PDF 120 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 PDF 155 KB ... view the full agenda text for item 3b
4.	Work Programme PDF 79 KB Report of the Chamberlain. ... view the full agenda text for item 4.
5.	City Fund and Pension Fund - Audit Findings Update PDF 133 KB Report of the Chamberlain. To Follow. ... view the full agenda text for item 5. Additional documents: Agenda Item 5_Appendix 3_PF Audit Findings Report , item 5. PDF 1 MB
6.	Pension Scheme Administrator's Update PDF 137 KB Report of the Chamberlain. Pls note that Appendices B and C are non-public. ... view the full agenda text for item 6. Additional documents: 3.1 LGPS Committee Administrators Report.Sept 2024.Appendix A - Annual Schedule of Events. FINAL , item 6. PDF 66 KB 3.4 LGPS Committee Administrators Report.Sept 2024.Appendix D - FINAL , item 6. PDF 123 KB
7.	CoL Pension Fund: GAD Section 13 Summary Report PDF 143 KB Report of the Chamberlain. ... view the full agenda text for item 7. Additional documents: 4.1 CoL 2022 valuation - Section 13 summary v4 , item 7. PDF 570 KB
8.	Risk Register PDF 142 KB Report of the Chamberlain. ... view the full agenda text for item 8. Additional documents: 5.1 Risk Register -Appendix 1 Risk Register Matrix , item 8. PDF 507 KB 5.2 Risk Register appendix FINAL , item 8. PDF 480 KB
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.
13.	To agree the non-public minutes of the Pensions Committee meeting on 18 June 2024 View the reasons why item 13. is restricted ... view the full agenda text for item 13.
14.	To note the non-public minutes of the Local Government Pensions Board meeting on 18 July 2024 View the reasons why item 14. is restricted ... view the full agenda text for item 14.
15.	Performance Monitoring ... view the full agenda text for item 15.
15a	Performance Monitoring: Quarterly Report to 30 June 2024 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 July 2024 View the reasons why item 15b is restricted Report of the Chamberlain. ... view the full agenda text for item 15b
16.	Open Ended Infrastructure Fund View the reasons why item 16. is restricted Joint report of the Chamberlain and Mercer. ... view the full agenda text for item 16.
17.	Harris & LCIV Equity Value Manager Review View the reasons why item 17. is restricted Joint report of the Chamberlain and Mercer. ... view the full agenda text for item 17.
18.	Veritas & LCIV Global Equity Quality Manager View the reasons why item 18. is restricted Joint report of the Chamberlain and Mercer. ... view the full agenda text for item 18.
19.	LCIV Update View the reasons why item 19. is restricted Report of the Chamberlain. ... view the full agenda text for item 19.
20.	Cashflow View the reasons why item 20. is restricted Report of the Chamberlain. ... view the full agenda text for item 20.
21.	Pension Fund - Draft Annual report for the Year Ended 31 March 2024 View the reasons why item 21. is restricted Report of the Chamberlain. ... view the full agenda text for item 21.
22.	Non-Public Report of Action Taken View the reasons why item 22. is restricted Report of the Town Clerk. ... view the full agenda text for item 22.
23.	Pension Scheme Administrator's Update - non-public appendices View the reasons why item 23. is restricted Appendices B and C to item 6 ... view the full agenda text for item 23.
24.	Non Public Questions on Matters Relating to the Work of the Committee ... view the full agenda text for item 24.
25.	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 25.