Agenda

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

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

Items
No. Item

1.

Apologies

2.

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

3.

Order of the Court pdf icon PDF 77 KB

To receive the Order of the Court of Common Council dated 25 April 2024, appointing the Committee and setting its Terms of Reference.

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

4.

Election of Chair

To elect a Chair in accordance with Standing Order No.29.

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

5.

Election of Deputy Chair

To elect a Deputy Chair in accordance with Standing Order No.30.

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

6.

Minutes pdf icon PDF 157 KB

To agree the public minutes and non-public summary of the Pensions Committee meeting on 19 March 2024.

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

7.

Work Programme pdf icon PDF 81 KB

Report of the Chamberlain.

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

8.

City Fund and Pension Fund Statement of Accounts Update pdf icon PDF 112 KB

Report of the Chamberlain.

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

Additional documents:

9.

Pension Scheme Administrator's Update pdf icon PDF 136 KB

Report of the Chamberlain.

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

Additional documents:

10.

Questions on Matters Relating to the Work of the Committee

11.

Any Other Business that the Chair Considers Urgent

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 on 19 March 2024.

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

14.

Performance Monitoring

14a

Quarterly Report to 31 March 2024

Report of Mercer.

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

14b

Investment Performance Monitoring to 31 March 2024

Report of the Chamberlain.

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

15.

LCIV Update

Report of the Chamberlain.

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

16.

DLUHC Letter: Efficiencies in Local Government & the management of Local Government Pension Scheme (LGPS) Funds

The Chamberlain to be heard.

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

17.

Investment Manager Deep Dive - Lindsell Train and Artemis

Report of the Chamberlain/Mercer.

.

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

18.

Alternative Private Market Asset Class Options - Discussion Paper

Report of Chamberlain/Mercer.

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

19.

Admitted Body Status - Request for Delegated Authority

Report of the Chamberlain.

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

20.

London CIV and M&G UK Residential: Request for Delegated Authority

Report of the Chamberlain.

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

21.

NON-PUBLIC APPENDIX - PENSION SCHEME ADMINISTRATOR'S UPDATE

Report of the Chamberlain. To be read in conjunction with item 9.

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

22.

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

23.

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