Agenda

Pensions Committee - Tuesday, 20th June, 2023 2.00 pm

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

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

Items
No. Item

Future Meeting Dates

·         Tuesday 12th September 2023 2.00pm

·         Tuesday 21st 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.

Order of the Court pdf icon PDF 78 KB

To receive the Order of the Court of Common Council dated 27 April 2023, 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.

Minutes pdf icon PDF 185 KB

To agree the public minutes and summary of the Pensions Committee meeting held on 8 February 2023.

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

7.

Pensions Committee Work Programme pdf icon PDF 31 KB

Report of the Chamberlain.

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

8.

Pensions Scheme Administrator's Update Report pdf icon PDF 127 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

 ...  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

To agree the non-public minutes of the Pensions Committee meeting held on 8 February 2023

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

13.

Performance Monitoring

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

13a

Quarterly Report to 31 March 2023

Report of the Chamberlain.

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

13b

Investment Performance Monitoring to 30 April 2023

 

Report of the Chamberlain.

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

14.

London Collective Investment Vehicle (LCIV) Update

Report of the Chamberlain.

 ...  view the full agenda text for item 14.

15.

Pensions Fund Cashflow Forecast

Report of the Chamberlain. 

 ...  view the full agenda text for item 15.

16.

Decisions taken under delegated authority or urgency powers

Report of the Deputy Town Clerk.

 ...  view the full agenda text for item 16.

17.

Non Public Questions on Matters Relating to the Work of the Committee

 ...  view the full agenda 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.

18a

Investment Strategy/Strategic Asset Allocation Review

Report of the Chamberlain.

 ...  view the full agenda text for item 18a