Agenda and minutes

Pensions Committee - Tuesday, 29th November, 2022 2.30 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 166 KB To agree the public minutes and summary of the Pensions Committee meeting held on 27^th September 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 31 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 156 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 454 KB Minutes: ... view the full minutes text for item 5.
6.	Pensions Scheme - Administrator's Update PDF 112 KB Report of the Chamberlain. ... view the full agenda text for item 6. Additional documents: LGPS Committee Administrators Report.Nov 2022.Appendix A - Annual Schedule of EventsFINAL , item 6. PDF 69 KB Minutes: ... view the full minutes text for item 6.
7.	LGPS - Communications issued to Scheme Members PDF 93 KB Report of the Chamberlain. ... view the full agenda text for item 7. Additional documents: Appendix A.LGPS admin report.glossary of appendicesFINAL , item 7. PDF 97 KB Appendix 1.LGPS admin report.interfund-in quote to member FINAL , item 7. PDF 166 KB Appendix 2.LGPS admin report.interfund-in finalised confirmation to member FINAL , item 7. PDF 87 KB Appendix 3.LGPS admin report.transfer-in quote to member FINAL , item 7. PDF 93 KB Appendix 4.LGPS admin report.tv-in finalised confirmation to member FINAL , item 7. PDF 45 KB There are a further 14 documents.View the full list of documents for item 7. Minutes: ... view the full minutes text for item 7.
8.	Local Government Pension Scheme - Key Performance Indicators PDF 99 KB ... view the full agenda text for item 8. Additional documents: LGPS Committee Key Performance Indicators Report.Nov 2022.Appendix A.FINAL , item 8. PDF 115 KB LGPS Committee Key Performance Indicators Report.Nov 2022.Appendix B.FINAL , item 8. PDF 65 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 27^th September 2022. ... view the full agenda text for item 12. Minutes: ... view the full minutes text for item 12.
13.	Pension Fund - Initial 2022 Actuarial Valuation Results 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.	Pension Fund - Draft Annual Report for the year ended 31 March 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.	PRI 2021 Assessment Update View the reasons why item 15. is restricted Report of the Chamberlain. ... view the full agenda text for item 15. Minutes: ... view the full minutes text for item 15.
16.	Performance Monitoring ... view the full agenda text for item 16. Minutes: ... view the full minutes text for item 16.
16a	City of London Corporation Pension Fund Quarterly Monitoring Report Q3 2022 View the reasons why item 16a is restricted Report of the Chamberlain. ... view the full agenda text for item 16a Minutes: ... view the full minutes text for item 16a
16b	Investment Performance Monitoring to 30 September 2022 View the reasons why item 16b is restricted Report of the Chamberlain. ... view the full agenda text for item 16b Minutes: ... view the full minutes text for item 16b
17.	Non Public Questions on Matters Relating to the Work of the Committee ... view the full agenda text for item 17. Minutes: ... view the full minutes text for item 17.
18.	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 18. Minutes: ... view the full minutes text for item 18.