Agenda

Venue: Bromley Civic Centre

Contact: Graham Walton  020 8461 7743

Items
No. Item

1.

APOLOGIES FOR ABSENCE AND NOTIFICATION OF SUBSTITUTE MEMBERS

2.

DECLARATIONS OF INTEREST

3.

QUESTIONS FROM MEMBERS OF THE PUBLIC

In accordance with the Council’s Constitution, questions that are not specific to reports on the agenda must have been received in writing 10 working days before the date of the meeting - by 5pm on Thursday 30th January 2020. 

 

Questions specifically relating to reports on the agenda should be received within two working days of the normal publication date of the agenda. Please ensure that questions specifically on reports on the agenda are received by the Democratic Services Team by 5pm on Friday 7th February 2020.

4.

MINUTES OF THE SPECIAL MEETING HELD ON 30TH JANUARY 2020

(To follow)

5.

PENSION FUND PERFORMANCE Q3 2019/20 pdf icon PDF 339 KB

Additional documents:

6.

PENSION FUND INVESTMENT STRATEGY STATEMENT pdf icon PDF 164 KB

(Appendix 1 to follow)

Additional documents:

7.

PENSION FUND ASSET ALLOCATION STRATEGY REVIEW - FOLLOW UP REPORT pdf icon PDF 123 KB

Additional documents:

8.

LONDON COLLECTIVE INVESTMENT VEHICLE (CIV) - PENSION GUARANTEE AND PENSION RECHARGE ARRANGEMENTS pdf icon PDF 116 KB

Additional documents:

9.

UPDATES FROM THE CHAIRMAN AND/OR DIRECTOR OF FINANCE

10.

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.

11.

LONDON COLLECTIVE INVESTMENT VEHICLE (CIV) - PENSION GUARANTEE AND PENSION RECHARGE ARRANGEMENTS - APPENDIX C

12.

UPDATES FROM THE CHAIRMAN AND/OR DIRECTOR OF FINANCE ON ANY EXEMPT MATTERS

 

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