Venue: Committee Room - 2nd Floor West Wing, Guildhall. View directions
Contact: Raquel Pinto Email: raquel.pinto@cityoflondon.gov.uk
No. | Item |
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Part 1 - Public Agenda |
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Apologies |
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MEMBERS' DECLARATIONS UNDER THE CODE OF CONDUCT IN RESPECT OF ITEMS ON THE AGENDA |
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To agree the public minutes and non-public summary of the Pensions Committee meeting on the 3 December 2024. |
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Report of the Chamberlain. |
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Pensions Scheme - Administrator's Update Report of the Chamberlain. Additional documents: |
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Risk Register for the Pensions Committee Report of the Chamberlain. Additional documents: |
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Investment Consultant Strategic Objectives - Annual Review Report of the Chamberlain. |
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Pension Fund Audit Findings Follow Up Report of the Chamberlain. Additional documents: |
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City of London Pension Fund Training Policy Report of the Chamberlain. Additional documents: |
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Local Government Pension Scheme - Administration Strategy Report of the Chamberlain. Additional documents: |
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Questions on Matters Relating to the Work of the Committee |
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Any Other Business that the Chair Considers Urgent |
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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.
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Part 2 - Non-Public Agenda |
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Non-Public Minutes To agree the non-public minutes of the Pensions Committee meeting on the 3 December 2024.
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Investment Performance Monitoring to 30 November 2024 Report of the Chamberlain. |
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London Collective Investment Vehicle (LCIV) Update Report of the Chamberlain. |
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Pension Fund Cashflow Forecast 2024/25 to 2027/28 Report of the Chamberlain. |
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PRI 2024 Assessment Results Report of the Chamberlain. |
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Non-Public Report of Action Taken Report of the Town Clerk. |
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Non-Public Appendices To be read in conjunction with item 6. |
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Non Public Questions on Matters Relating to the Work of the Committee |
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ANY OTHER BUSINESS THAT THE CHAIR CONSIDERS URGENT AND THAT THE COMMITTEE AGREES SHOULD BE CONSIDERED WHILST THE PUBLIC ARE EXCLUDED |