Agenda

Local Government Pensions Board - Friday, 17th January, 2025 1.45 pm

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 ... 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 Local Government Pensions Board meeting on 18 July 2024 PDF 155 KB ... view the full agenda text for item 3a
3b	To note the public minutes and non-public summary of the Pensions Committee meeting on 18 June 2024 and 17 September 2024 PDF 120 KB ... view the full agenda text for item 3b Additional documents: Minutes , 17/09/2024 Pensions Committee , item 3b PDF 132 KB
4.	Annual Review of the Board's Terms of Reference PDF 104 KB ... view the full agenda text for item 4. Additional documents: Appendix 1 - LGPB - Court Order 2024 , item 4. PDF 94 KB
5.	Pension Scheme - Administrator's Update PDF 140 KB Report of the Chamberlain. ... view the full agenda text for item 5. Additional documents: 1.1 Pension Board Administrators Report.Jan 2025.Appendix A - Annual Schedule of Events.FINAL , item 5. PDF 68 KB 1.4 Pension Board Administrators Report.Jan 2025.Appendix D FINAL , item 5. PDF 125 KB
6.	LGPS Communications issued to scheme members PDF 104 KB Report of the Chamberlain. ... view the full agenda text for item 6. Additional documents: 2.1 LGPS Board Administrators Communications Report.Appendix A.glossary of appendices , item 6. PDF 103 KB Appendix 1.LGPS Board admin comms report.interfund-in quote to member , item 6. PDF 166 KB Appendix 2.LGPS Board admin comms report.interfund-in finalised confirmation to member , item 6. PDF 87 KB Appendix 3.LGPS Board admin comm report.transfer-in quote to member , item 6. PDF 119 KB Appendix 4.LGPS Board admin comms report.tv-in finalised confirmation to member , item 6. PDF 45 KB There are a further 27 documents.View the full list of documents for item 6.
7.	Pensions Committee Update Report (Public) PDF 119 KB Report of the Chamberlain. ... view the full agenda text for item 7.
8.	CoL Pension Fund: GAD Section 13 Summary Report PDF 144 KB Report of the Chamberlain. ... view the full agenda text for item 8. Additional documents: 4.1 CoL 2022 valuation - Section 13 summary v4 , item 8. PDF 570 KB
9.	Risk Register for the Pensions Committee PDF 142 KB Report of the Chamberlain. ... view the full agenda text for item 9. Additional documents: 5.1 Risk Register -Appendix 1 Risk Register Matrix , item 9. PDF 507 KB 5.2 Risk Register appendix FINAL , item 9. PDF 480 KB
10.	General Code of Practice Compliance Review - Barnett Waddingham's Review PDF 212 KB Report of the Chamberlain. ... view the full agenda text for item 10. Additional documents: 6.1 BW - General Code of Practice review - City of London Corporation FINAL , item 10. PDF 844 KB
11.	Questions on matters relating to the work of the Board ... view the full agenda text for item 11.
12.	Any other business that the Chairman considers urgent ... view the full agenda text for item 12.
13.	Exclusion of the Public MOTION - That the public be excluded from the meeting for the following items that relate to business under the remit of the Court of Common Council acting in line with requirements of the Public Services Pensions Act 2013 relating to pensions scheme governance, to which Part VA and Schedule 12A of the Local Government Act 1972 public access to meetings provisions to not apply. ... view the full agenda text for item 13.
	Part 2 - Non-Public Agenda
14.	Minutes ... view the full agenda text for item 14.
14a	To agree the non-public minutes of the Local Government Pensions Board meeting on 18 July 2024. View the reasons why item 14a is restricted ... view the full agenda text for item 14a
14b	To note the non-public minutes of the Pensions Committee meeting on 18 June 2024 and 17 September 2024 View the reasons why item 14b is restricted ... view the full agenda text for item 14b
15.	Pensions Committee Update Report (Non- Public) View the reasons why item 15. is restricted Report of the Chamberlain. ... view the full agenda text for item 15.
16.	Investment Performance Monitoring to 30 September 2024 View the reasons why item 16. is restricted Report of the Chamberlain. ... view the full agenda text for item 16.
17.	London Collective Investment Vehicle (LCIV) Update View the reasons why item 17. is restricted Report of Chamberlain. ... 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.	Local Government Pension Scheme - Casual Workers View the reasons why item 19. is restricted Report of the Chamberlain. ... view the full agenda text for item 19.
20.	Non-public Questions on Matters relating to the Work of the Board ... view the full agenda text for item 20.
21.	Any other business that the Chairman considers urgent and which the Committee agrees should be considered whilst the public are excluded ... view the full agenda text for item 21.
	Part 3 - Confidential Agenda
22.	Chamberlain's Update The Chamberlain to be heard. ... view the full agenda text for item 22.