Agenda

Pensions Committee - Monday, 11th July, 2022 10.30 am

Venue: Committee Rooms, West Wing, Guildhall

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.	Order of the Court of Common Council PDF 77 KB To receive the Order of the Court of Common Council dated 21^st April 2022, appointing the Committee and setting its Terms of Reference. ... view the full agenda text for item 3.
4.	Election of Chair To elect a Chair in accordance with Standing Order No.29. ... view the full agenda text for item 4.
5.	Election of Deputy Chair To elect a Deputy Chair in accordance with Standing Order No.30. ... view the full agenda text for item 5.
6.	Pensions Committee Work Programme PDF 129 KB Report of the Chamberlain ... view the full agenda text for item 6.
7.	Pensions Scheme - Administrator's Update PDF 132 KB Report of the Chamberlain ... view the full agenda text for item 7. Additional documents: 2a. Administrators Report.July 2022.Appendix A - Annual Schedule of Events , item 7. PDF 66 KB 2b. Administrators Report.July 2022.Appendix B IDRP , item 7. PDF 403 KB 2c. Administrators report. July 2022 Appendix C Breaches Policy June 2022 , item 7. PDF 912 KB
8.	Risk Register for the Pensions Committee PDF 141 KB Report of the Chamberlain ... view the full agenda text for item 8. Additional documents: 3a.Risk Register -Appendix B Risk Register Matrix , item 8. PDF 503 KB 3b. Pensions Cttee Risk Register Appendix 2. FINAL , item 8. PDF 394 KB
9.	Asset Pooling in the LGPS PDF 992 KB Report of the Chamberlain ... view the full agenda text for item 9.
10.	Questions on Matters Relating to the Work of the Committee ... view the full agenda text for item 10.
11.	Any Other Business That the Chair Considers Urgent ... view the full agenda text for item 11.
12.	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 12.
13.	Investment Performance Monitoring Reports ... view the full agenda text for item 13.
13a	Quarterly Report to 31 March 2022 View the reasons why item 13a is restricted Report of Mercer ... view the full agenda text for item 13a
13b	Investment Performance Monitoring to 31 March 2022 View the reasons why item 13b is restricted Report of the Chamberlain ... view the full agenda text for item 13b
14.	Appointment of an Independent Member View the reasons why item 14. is restricted Report of the Chamberlain ... view the full agenda text for item 14.
15.	Non-Public Questions On Matters Relating to the Work of the Committee ... view the full agenda text for item 15.
16.	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 16.