Agenda

Venue: Bromley Civic Centre

Contact: Keith Pringle  020 8313 4508

Items
No. Item

1.

APOLOGIES FOR ABSENCE AND NOTIFICATION OF SUBSTITUTE MEMBERS

2.

DECLARATIONS OF INTEREST

3.

MINUTES OF THE MEETINGS HELD ON 7TH NOVEMBER 2018 AND 14TH JANUARY 2019 (SPECIAL MEETING) pdf icon PDF 92 KB

Additional documents:

4.

QUESTIONS BY MEMBERS OF THE PUBLIC ATTENDING THE MEETING

In accordance with the Council’s Constitution, questions to this Sub-Committee must be received in writing four working days before the date of the meeting. Therefore please ensure that questions are received by the Democratic Services Team by 5pm on Wednesday 27th February 2019.

5.

CHAIRMAN'S UPDATE

6.

PENSION FUND PERFORMANCE Q3 2018/19 pdf icon PDF 98 KB

Additional documents:

7.

PENSION FUND - INVESTMENT REPORT

Printed copies of reports from certain Fund Managers are circulated to Sub-Committee Members with this agenda. Remaining reports will be circulated as soon as possible.

 

Representatives of Baillie Gifford are expected to attend the meeting for this item.

8.

LBB RESPONSE TO DRAFT LGPS STATUTORY GUIDANCE ON ASSET POOLING CONSULTATION pdf icon PDF 228 KB

9.

LOCAL GOVERNMENT ACT 1972 AS AMENDED BY THE LOCAL GOVERNMENT (ACCESS TO INFORMATION) (VARIATION) ORDER 2006 AND FREEDOM OF INFORMATION ACT 2000

The Chairman to move that the Press and public be excluded during consideration of the items of business referred to below as it is likely in view of the nature of the business to be transacted or the nature of the proceedings that if members of the Press and public were present there would be disclosure to them of exempt information.

10.

EXEMPT MINUTES OF THE MEETINGS HELD ON 7TH NOVEMBER 2018 AND 14TH JANUARY 2019 (SPECIAL MEETING)

11.

CHAIRMAN'S UPDATE ON EXEMPT MATTERS

12.

OPERATIONAL DUE DILIGENCE REVIEW OF LONDON CIV

13.

DUE DILIGENCE REPORT FROM LONDON CIV's DEPOSITORY (NORTHERN TRUST)

Report to be tabled at the meeting.

14.

LCIV - CHANGE OF BUSINESS DESCRIPTION LETTER

 

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