Agenda

Pensions Committee - Monday, 7th July, 2025 2.00 pm

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

Contact: Ben Dunleavy Email: be.dunleavy@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.	Order of the Court PDF 77 KB To receive the Order of the Court of Common Council dated 25 April 2025, 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 28. ... view the full agenda text for item 4.
5.	Election of Deputy Chair To elect a Chair in accordance with Standing Order 29. ... view the full agenda text for item 5.
6.	Minutes ... view the full agenda text for item 6.
6a	To receive the public note and non-public summary of the inquorate Pensions Committee meeting on 13 February 2025 PDF 150 KB ... view the full agenda text for item 6a
6b	To note the draft public minutes and non-public summary of the Local Government Pensions Board meeting on 17 January 2025 PDF 169 KB ... view the full agenda text for item 6b
7.	Work Programme PDF 81 KB Report of the Chamberlain. ... view the full agenda text for item 7.
8.	Pensions Scheme - Administrator's Update PDF 139 KB Report of the Chamberlain. ... view the full agenda text for item 8. Additional documents: Appendix A , item 8. PDF 66 KB Restricted enclosure 8 View the reasons why document 8./3 is restricted Restricted enclosure 9 View the reasons why document 8./4 is restricted Appendix D , item 8. PDF 128 KB
9.	Statement of Accounts Update for City Fund, Pension Fund, and City's Estate PDF 119 KB Report of the Chamberlain. ... view the full agenda text for item 9. Additional documents: Appendix 2 , item 9. PDF 2 MB Appendix 4 , item 9. PDF 407 KB
10.	City of London Pension Fund Breaches of Law Policy PDF 142 KB Report of the Chamberlain. ... view the full agenda text for item 10. Additional documents: 4.1 Appendix Reporting Breaces of Law Policy , item 10. PDF 302 KB
11.	Local Government Pension Scheme - Communication Policy PDF 113 KB Report of the Chamberlain. ... view the full agenda text for item 11. Additional documents: 5.1 Communications Policy Statement.July 2025 , item 11. PDF 155 KB
12.	Access and Fairness Consultation PDF 179 KB Report of the Chamberlain. ... view the full agenda text for item 12.
13.	Government Response - Fit for the Future Consultation PDF 272 KB Report of the Chamberlain. ... view the full agenda text for item 13.
14.	Decisions taken under delegated authority or urgency powers PDF 125 KB Report of the Town Clerk. ... view the full agenda text for item 14.
15.	Questions on Matters Relating to the Work of the Committee ... view the full agenda text for item 15.
16.	Any Other Business that the Chair Considers Urgent ... view the full agenda text for item 16.
17.	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 17.
	Part 2 - Non-Public Agenda
18.	Minutes ... view the full agenda text for item 18.
18a	To receive the non-public note of the inquorate Pensions Committee meeting on 13 February 2025 View the reasons why item 18a is restricted ... view the full agenda text for item 18a
18b	To note the draft non-public minutes of the Local Government Pensions Board meeting on 17 January 2025 View the reasons why item 18b is restricted ... view the full agenda text for item 18b
19.	Admitted Body Status - Request for Delegated Authority (City Academies Trust) View the reasons why item 19. is restricted Report of the Chamberlain. ... view the full agenda text for item 19.
20.	Performance Monitoring ... view the full agenda text for item 20.
20a	Pension Fund Quarterly Monitoring Report Q1 2025 View the reasons why item 20a is restricted Report of Mercer. ... view the full agenda text for item 20a
20b	Investment Performance Monitoring to 31 March 2025 View the reasons why item 20b is restricted Report of the Chamberlain. ... view the full agenda text for item 20b
21.	London Collective Investment Vehicle (LCIV) Update View the reasons why item 21. is restricted Report of the Chamberlain. ... view the full agenda text for item 21.
22.	Transition of Assets to the London CIV View the reasons why item 22. is restricted Report of the Chamberlain. ... view the full agenda text for item 22.
23.	LCIV: Investment Management Agreement - Request for Delegated Authority View the reasons why item 23. is restricted Report of the Chamberlain. ... 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.
	Part 3 - Confidential Agenda
26.	Draft Confidential minutes - Local Government Pensions Board To note the draft confidential minutes of the Local Government Pensions Board meeting on 17 January 2025. ... view the full agenda text for item 26.