Agenda

Venue: Committee Rooms, West Wing, Guildhall

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

Items
No. Item

1.

Apologies

2.

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

3.

Minutes pdf icon PDF 117 KB

To agree the public minutes and summary of the Pensions Committee meeting held on 11 July 2022

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

4.

Pensions Committee Work Programme 2022/23 pdf icon PDF 32 KB

Report of the Chamberlain.

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

5.

Risk Register for the Pensions Committee pdf icon PDF 143 KB

Report of the Chamberlain.

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

Additional documents:

6.

Pensions Scheme - Administrator's Update pdf icon PDF 111 KB

Report of the Chamberlain.

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

Additional documents:

7.

Local Government Pension Scheme - Communications issued to Scheme Members pdf icon PDF 94 KB

Report of the Chamberlain.

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

Additional documents:

8.

London Collective Investment Vehicle (London CIV) and Markets in Financial Instruments Directive II (MiFID II) pdf icon PDF 123 KB

Report of the Chamberlain.

 ...  view the full agenda text for item 8.

Additional documents:

9.

Questions on Matters Relating to the Work of the Committee

10.

Any Other Business that the Chair Considers Urgent

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

To agree the non-public minutes of the Pensions Committee meeting held on 11 July 2022

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

13.

City of London Corporation's Pension Fund Quarterly Monitoring Report Q1 2022

Report of the Chamberlain

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

14.

Investment Performance Monitoring to 31 July 2022

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

16.

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