Agenda

Pensions Committee - Wednesday, 8th February, 2023 2.00 pm

Venue: Committee Room, West Wing 2nd Floor, Guildhall

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

Items
No.	Item
	Future Meeting Dates 2023 · Tuesday 20^th June 2023 2.00pm · Tuesday 12^th September 2023 2.00pm · Tuesday 21^st November 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 PDF 156 KB To agree the public minutes and summary of the Pensions Committee meeting held on 29 November 2022. ... view the full agenda text for item 3.
4.	Pensions Committee Work Programme 22 / 23 PDF 31 KB Report of the Chamberlain. ... view the full agenda text for item 4.
5.	Risk Register for the Pensions Committee PDF 144 KB Report of the Chamberlain. ... view the full agenda text for item 5. Additional documents: 2a.Risk Register -Appendix 1 Risk Register Matrix , item 5. PDF 503 KB 2b.Pensions Committee Risk Register Appendix 2 FINAL , item 5. PDF 527 KB
6.	Pensions Scheme - Administrator's Update PDF 113 KB ... view the full agenda text for item 6. Additional documents: 3a.LGPS Committee Administrators Report.Feb 2023.Appendix A - Annual Schedule of Events.FINAL , item 6. PDF 68 KB 3b.LGPS Committee Administrators Report.Feb 2023.Appendix B - KPIs.FINAL , item 6. PDF 125 KB
7.	Local Government Pension Scheme - Administration Strategy PDF 92 KB Report of the Chamberlain. ... view the full agenda text for item 7. Additional documents: 4aLGPS Committee Administration Strategy Report.Feb 2023.Appendix A FINAL , item 7. PDF 229 KB
8.	Funding Strategy Statement PDF 118 KB Report of the Chamberlain. ... view the full agenda text for item 8. Additional documents: 5a.Draft Funding Strategy Statement_v1 with BW updates APPENDIX , item 8. PDF 423 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 reasons why item 12. is restricted To agree the non-public minutes of the Pensions Committee meeting held on 29 November 2022. ... view the full agenda text for item 12.
13.	Pension Fund - Final Draft Actuarial Valuation as at 31 March 2022 View the reasons why item 13. is restricted Report of the Chamberlain. ... view the full agenda text for item 13.
14.	Performance Monitoring Pension Fund to 31 December 2022 ... view the full agenda text for item 14.
14a	City of London Corporation Pension Fund Quarterly Monitoring Report Q4 2022 View the reasons why item 14a is restricted Report of the Chamberlain. ... view the full agenda text for item 14a
14b	Investment Performance Monitoring to 31 December 2022 View the reasons why item 14b is restricted Report of the Chamberlain. ... view the full agenda text for item 14b
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.