Agenda and minutes

Pensions Committee - Tuesday, 27th September, 2022 2.45 pm

Venue: Committee Rooms, West Wing, Guildhall

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

Items
No.	Item
1.	Apologies ... view the full agenda text for item 1. Minutes: ... view the full minutes 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. Minutes: ... view the full minutes text for item 2.
3.	Minutes 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. Minutes: ... view the full minutes text for item 3.
4.	Pensions Committee Work Programme 2022/23 PDF 32 KB Report of the Chamberlain. ... view the full agenda text for item 4. Minutes: ... view the full minutes text for item 4.
5.	Risk Register for the Pensions Committee PDF 143 KB Report of the Chamberlain. ... view the full agenda text for item 5. Additional documents: Risk Register -Appendix 1 Risk Register Matrix , item 5. PDF 503 KB Pensions Committee Risk Register Appendix 2 FINAL , item 5. PDF 399 KB Minutes: ... view the full minutes text for item 5.
6.	Pensions Scheme - Administrator's Update PDF 111 KB Report of the Chamberlain. ... view the full agenda text for item 6. Additional documents: LGPS Committee Administrators Report.Sept 2022.Appendix A - Annual Schedule of Events.FINAL , item 6. PDF 67 KB Minutes: ... view the full minutes text for item 6.
7.	Local Government Pension Scheme - Communications issued to Scheme Members PDF 94 KB Report of the Chamberlain. ... view the full agenda text for item 7. Additional documents: Appendix A.LGPS admin report.glossary of appendices FINAL , item 7. PDF 46 KB Appendix 1.LGPS admin report.starter letter FINAl , item 7. PDF 478 KB Appendix 2.LGPS admin report.transfer-in quotation request FINAL , item 7. PDF 93 KB Appendix 3.LGPS admin report.interfund-in quotation request FINAL , item 7. PDF 102 KB Appendix 4.LGPS admin report.opt-out confirmation to member FINAl , item 7. PDF 141 KB There are a further 10 documents.View the full list of documents for item 7. Minutes: ... view the full minutes text for item 7.
8.	London Collective Investment Vehicle (London CIV) and Markets in Financial Instruments Directive II (MiFID II) PDF 123 KB Report of the Chamberlain. ... view the full agenda text for item 8. Additional documents: MiFID II Report - Appendix 1 - Letter requesting categorisation as an elective professional client , item 8. PDF 223 KB MiFID II Report - Appendix 2 - Elective Professional Client - Status Assessment , item 8. PDF 301 KB MiFID II Report - Appendix 3- Part 1 Annex A CIPFA Framework , item 8. PDF 359 KB Minutes: ... view the full minutes text for item 8.
9.	Questions on Matters Relating to the Work of the Committee ... view the full agenda text for item 9. Minutes: ... view the full minutes text for item 9.
10.	Any Other Business that the Chair Considers Urgent ... view the full agenda text for item 10. Minutes: ... view the full minutes 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. Minutes: ... view the full minutes text for item 11.
12.	Minutes View the reasons why item 12. is restricted To agree the non-public minutes of the Pensions Committee meeting held on 11 July 2022 ... view the full agenda text for item 12. Minutes: ... view the full minutes text for item 12.
13.	City of London Corporation's Pension Fund Quarterly Monitoring Report Q1 2022 View the reasons why item 13. is restricted Report of the Chamberlain ... view the full agenda text for item 13. Minutes: ... view the full minutes text for item 13.
14.	Investment Performance Monitoring to 31 July 2022 View the reasons why item 14. is restricted Report of the Chamberlain. ... view the full agenda text for item 14. Minutes: ... view the full minutes 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. Minutes: ... view the full minutes 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. Minutes: ... view the full minutes text for item 16.