Agenda

Venue: Committee Room - 2nd Floor West Wing, Guildhall. View directions

Contact: Raquel Pinto  Email: raquel.pinto@cityoflondon.gov.uk

Items
No. Item

Part 1 - Public Agenda

1.

Apologies

2.

MEMBERS' DECLARATIONS UNDER THE CODE OF CONDUCT IN RESPECT OF ITEMS ON THE AGENDA

3.

Minutes pdf icon PDF 135 KB

To agree the public minutes and non-public summary of the Pensions Committee meeting on the 3 December 2024.

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

4.

Work Programme pdf icon PDF 81 KB

Report of the Chamberlain.

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

5.

Pensions Scheme - Administrator's Update pdf icon PDF 139 KB

Report of the Chamberlain.

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

Additional documents:

6.

Risk Register for the Pensions Committee pdf icon PDF 148 KB

Report of the Chamberlain.

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

Additional documents:

7.

Investment Consultant Strategic Objectives - Annual Review pdf icon PDF 185 KB

Report of the Chamberlain.

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

8.

Pension Fund Audit Findings Follow Up pdf icon PDF 149 KB

Report of the Chamberlain.

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

Additional documents:

9.

City of London Pension Fund Training Policy pdf icon PDF 148 KB

Report of the Chamberlain.

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

Additional documents:

10.

Local Government Pension Scheme - Administration Strategy pdf icon PDF 108 KB

Report of the Chamberlain.

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

Additional documents:

11.

Questions on Matters Relating to the Work of the Committee

12.

Any Other Business that the Chair Considers Urgent

13.

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 13.

Part 2 - Non-Public Agenda

14.

Non-Public Minutes

To agree the non-public minutes of the Pensions Committee meeting on the 3 December 2024.

 

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

15.

Investment Performance Monitoring to 30 November 2024

Report of the Chamberlain.

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

16.

London Collective Investment Vehicle (LCIV) Update

Report of the Chamberlain.

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

17.

Pension Fund Cashflow Forecast 2024/25 to 2027/28

Report of the Chamberlain.

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

18.

PRI 2024 Assessment Results

Report of the Chamberlain.

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

19.

Non-Public Report of Action Taken

Report of the Town Clerk.

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

20.

Non-Public Appendices

To be read in conjunction with item 6.

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

21.

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

22.

ANY OTHER BUSINESS THAT THE CHAIR CONSIDERS URGENT AND THAT THE COMMITTEE AGREES SHOULD BE CONSIDERED WHILST THE PUBLIC ARE EXCLUDED