Agenda

Pensions Committee - Wednesday, 11th February, 2026 1.45 pm

Contact: Molly Carvill Email: molly.carvill@cityoflondon.gov.uk

Items
No.	Item
	Part 1 - Public Agenda
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 ... view the full agenda text for item 3.
3a	To agree the public minutes and non-public summary of the Pensions Committee meeting on 3 December 2025 PDF 130 KB ... view the full agenda text for item 3a
3b	To note the public minutes and non-public summary of the Local Government Pensions Board meeting on 12 January 2026 PDF 167 KB ... view the full agenda text for item 3b
4.	Work Programme PDF 80 KB Report of the Chamberlain. ... view the full agenda text for item 4.
5.	Pension Scheme - Administrator's Update PDF 136 KB Report of the Chamberlain. Note: Appendix B is Non-Public and can be found under Agenda Item 22. ... view the full agenda text for item 5. Additional documents: 2.1 LGPS Administrators Appendix A , item 5. PDF 65 KB 2.3 LGPS Administrators Appendix C , item 5. PDF 134 KB
6.	Risk Register for the Pensions Committee PDF 168 KB Report of the Chamberlain. ... view the full agenda text for item 6. Additional documents: 3.1 Risk Register -Appendix 1 Risk Register Matrix_FINAL , item 6. PDF 382 KB 3.2 Risk Register Appendix 2 Risk Register_FINAL , item 6. PDF 625 KB
7.	Investment Consultant Strategic Objectives - Annual Review PDF 184 KB Report of the Chamberlain. ... view the full agenda text for item 7.
8.	Pension Fund Audit Findings Follow Up PDF 122 KB Report of the Chamberlain. ... view the full agenda text for item 8. Additional documents: 5.1 Audit Findings (ISA 260) Report for CoL PF - 2024-25_FINAL , item 8. PDF 1 MB
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.
	Part 2 - Non-Public Agenda
12.	Non-Public Minutes ... view the full agenda text for item 12.
12a	To agree the non-public minutes of the Pensions Committee meeting on 3 December 2025 View the reasons why item 12a is restricted ... view the full agenda text for item 12a
12b	To note the non-public minutes of the Local Government Pensions Board meeting on 12 January 2026 View the reasons why item 12b is restricted ... view the full agenda text for item 12b
13.	Fit for the Future Update View the reasons why item 13. is restricted Report of the Chamberlain. ... view the full agenda text for item 13.
14.	Performance Monitoring: Report to 30 November 2025 View the reasons why item 14. is restricted Report of the Chamberlain. ... view the full agenda text for item 14.
15.	London Collective Investment Vehicle (LCIV) Update View the reasons why item 15. is restricted Report of the Chamberlain. ... view the full agenda text for item 15.
16.	Pension Fund Cashflow Forecast 2025/26 to 2028/29 View the reasons why item 16. is restricted Report of the Chamberlain. ... view the full agenda text for item 16.
17.	LCIV Global Equity Quality Fund View the reasons why item 17. is restricted Report of the Chamberlain. ... view the full agenda text for item 17.
18.	Investment Strategy Review View the reasons why item 18. is restricted Report of the Chamberlain. ... view the full agenda text for item 18.
19.	Draft Pension Fund Responsible Investment Policy View the reasons why item 19. is restricted Report of the Chamberlain. ... view the full agenda text for item 19.
20.	Draft Taskforce on Climate-Related Financial Disclosures (TCFD) report to 31 March 2025 View the reasons why item 20. is restricted Report of the Chamberlain. ... view the full agenda text for item 20.
21.	PRI 2025 Assessment Results View the reasons why item 21. is restricted Report of the Chamberlain. ... view the full agenda text for item 21.
22.	Non-Public Appendix View the reasons why item 22. is restricted To be read in conjunction with item 5. ... view the full agenda text for item 22.
23.	Non-Public Report of Action Taken View the reasons why item 23. is restricted Report of the Town Clerk. ... view the full agenda text for item 23.
24.	Non Public Questions on Matters Relating to the Work of the Committee ... view the full agenda text for item 24.
25.	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 25.