Agenda

Pensions Committee - Tuesday, 12th September, 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 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.

Minutes pdf icon PDF 142 KB

To agree the public minutes and summary of the Pensions Committee meeting held on 20 June 2023.

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

4.

Work Programme pdf icon PDF 31 KB

Report of the Chamberlain.

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

5.

Risk Register for the Pensions Committee pdf icon PDF 144 KB

Report of the Chamberlain.

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

Additional documents:

6.

Pensions Scheme - Administrator's Update pdf icon PDF 144 KB

Report of the Chamberlain (to be read in conjunction with non-public appendix B at item 20).

 

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

Additional documents:

7.

City Fund and Pension Fund Audit Plan 22-23 pdf icon PDF 119 KB

Report of the Chamberlain.

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

Additional documents:

8.

Department for Levelling Up, Housing & Communities (DLUHC) Consultation on Local Government Pension Scheme pdf icon PDF 133 KB

Report of the Chamberlain.

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

9.

Climate Action Strategy Update pdf icon PDF 288 KB

Joint report of the Director of Innovation & Growth and Chamberlain.  (To be read in conjunction with non-public appendices 2 and 4 at item 21).

 ...  view the full agenda text for item 9.

10.

Questions on Matters Relating to the Work of the Committee

 ...  view the full agenda text for item 10.

11.

Any Other Business that the Chair Considers Urgent

 ...  view the full agenda text for item 11.

12.

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 12.

13.

Minutes

To agree the non-public minutes of the Pensions Committee meeting held on 20 June 2023.

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

14.

City of London Pension Fund - Updated Funding Position as at 31st March 2023

Actuary to be heard.

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

15.

Strategic Asset Allocation Review

Report of the Chamberlain.

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

16.

Performance Monitoring

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

16a

City of London Corporation Pension Fund Quarterly Monitoring Report Q2 2023

Report of the Chamberlain.

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

16i

Investment Performance Monitoring to 31 July 2023

Report of the Chamberlain.

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

17.

London Collective Investment Vehicle (LCIV) Update

Report of the Chamberlain. 

 ...  view the full agenda text for item 17.

18.

Pension Fund Cashflow Forecast

Report of the Chamberlain.

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

19.

Pension Fund - Draft Annual Report for the year ended 31 March 2023

Report of the Chamberlain. 

 ...  view the full agenda text for item 19.

20.

Pensions Scheme - Administrator's Update

Report of the Chamberlain (non-public appendix B - to be read in conjunction with agenda item 6).

 ...  view the full agenda text for item 20.

21.

Climate Action Strategy Update

Joint report of the Director of Innovation & Growth and Chamberlain (non-public appendices 2 and 4 - to be read in conjunction with agenda item 9). 

 ...  view the full agenda text for item 21.

22.

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

 ...  view the full agenda text for item 22.

23.

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 23.