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.

Minutes pdf icon PDF 153 KB

To agree the minutes and non-public summary of the meeting held on the 10 February 2025.

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

4.

CoL Police Pension Scheme - Administrator's Update pdf icon PDF 137 KB

Report of the Chamberlain.

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

Additional documents:

5.

CoL: Police Pension Scheme - Risk Register pdf icon PDF 132 KB

Report of the Chamberlain.

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

Additional documents:

6.

CoL Police Pensions Board - Review of Activities for the period 1 April 2024 to 31 March 2025 pdf icon PDF 103 KB

Report of the Chamberlain.

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

Additional documents:

7.

Scheme Manager Update pdf icon PDF 115 KB

Report of the Commissioner.

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

8.

Questions on matters relating to the work of the Board

9.

Any other business that the Chairman considers urgent

10.

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 of business on the grounds they involve the likely disclosure of exempt information as defined in Part I of Schedule 12A of the Local Government Act.

 ...  view the full agenda text for item 10.

11.

Non-Public Minutes

To agree the non-public minutes of the meeting held on the 10 February 2025.

 ...  view the full agenda text for item 11.

12.

CoL: Police Pension Scheme - Update - Non-Public Appendix

Report of the Chamberlain. To be read in conjunction with item 4.

 ...  view the full agenda text for item 12.

13.

Questions on matters relating to the work of the Board

14.

Any Other Business that the Chairman considers urgent that the Board agrees should be considered whilst the public are excluded