Agenda

Pensions Committee - Tuesday, 3rd December, 2024 2.00 pm

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

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

Items
No.	Item
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 132 KB To agree the public minutes and non-public summary of the Pensions Committee meeting on the 17 September 2024. ... view the full agenda text for item 3.
4.	Annual Review of the Committee's Terms of Reference PDF 105 KB Report of the Town Clerk. ... view the full agenda text for item 4. Additional documents: Pensions - Court Order 2024 , item 4. PDF 77 KB
5.	Work Plan PDF 80 KB Report of the Chamberlain. ... view the full agenda text for item 5.
6.	Pension Scheme Administrator's Update PDF 140 KB Report of the Chamberlain. ... view the full agenda text for item 6. Additional documents: 2.1 LGPS Committee Administrators Report.Dec 2024.Appendix A - Annual Schedule of Events. FINAL , item 6. PDF 71 KB 2.4 LGPS Committee Administrators Report.Dec 2024.Appendix D - FINAL , item 6. PDF 124 KB
7.	General Code of Practice Compliance Review - Barnett Waddingham's Review PDF 212 KB Report of the Chamberlain . ... view the full agenda text for item 7. Additional documents: 3.1 BW - General Code of Practice review - City of London Corporation FINAL , item 7. PDF 844 KB
8.	Autumn Budget 2024, Mansion House Speech and LGPS (England and Wales): Fit for Future Consultation Summary PDF 318 KB Report of the Chamberlain. ... view the full agenda text for item 8.
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 View the reasons why item 12. is restricted To agree the non-public minutes of the Pensions Committee meeting held on the 17 September 2024. ... view the full agenda text for item 12.
13.	Performance Monitoring ... view the full agenda text for item 13.
13a	Performance Monitoring: Quarterly Report to 30 September 2024 View the reasons why item 13a is restricted Report of Mercer. ... view the full agenda text for item 13a
13b	Investment Performance Monitoring to 30 September 2024 View the reasons why item 13b is restricted Report of the Chamberlain. ... view the full agenda text for item 13b
14.	Open Ended Infrastructure Fund - Implementation Disinvestment Advice View the reasons why item 14. is restricted Report of the Chamberlain. ... view the full agenda text for item 14.
15.	C Worldwide - Mercer's Review View the reasons why item 15. is restricted Report of the Chamberlain/Mercer. ... view the full agenda text for item 15.
16.	Ruffer - Mercer's Review View the reasons why item 16. is restricted Report of Chamberlain/Mercer. ... view the full agenda text for item 16.
17.	Local Government Pension Scheme - Casual Workers View the reasons why item 17. is restricted Joint report of the Executive Director of HR & Chief People Officer and the Chamberlain & Chief Financial Officer. ... view the full agenda text for item 17.
18.	Breaches of the Law Policy - Update View the reasons why item 18. is restricted Report of the Chamberlain. ... view the full agenda text for item 18.
19.	London Collective Investment Vehicle (LCIV) Update View the reasons why item 19. is restricted Report of the Chamberlain. ... view the full agenda text for item 19.
20.	PENSION SCHEME ADMINISTRATOR'S UPDATE - NON-PUBLIC APPENDICES View the reasons why item 20. is restricted Non-Public Appendices B and C to be read in conjunction with item 6. ... view the full agenda text for item 20.
21.	Non-Public Report of Action Taken View the reasons why item 21. is restricted Report of the Town Clerk. ... 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.
	CONFIDENTIAL AGENDA
24.	Discussion on Pension Investments View the reasons why item 24. is restricted Report of the Chamberlain – To Follow. ... view the full agenda text for item 24.