Agenda

Pensions Investment Sub-Committee
Wednesday 27 January 2021 6.30 pm

Venue: Online

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 (5pm on Wednesday 13^th January 2021.) 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 Thursday 21^st January 2021.
4.	CONFIRMATION OF MINUTES OF THE MEETING HELD ON 1 DECEMBER 2020, EXCLUDING THOSE CONTAINING EXEMPT INFORMATION PDF 304 KB
5.	MATTERS OUTSTANDING FROM PREVIOUS MEETINGS
6.	UPDATES FROM THE CHAIRMAN/DIRECTOR OF FINANCE/PENSIONS INVESTMENT ADVISOR
7.	PENSION FUND PERFORMANCE Q3 2020/21 (To follow) PDF 658 KB Additional documents: PISC 270121 Performance Monitoring App 5 - 2020 Q4 Market Review , item 7. PDF 325 KB
8.	MEMBER SELF-SERVICE AND I-CONNECT (PART 1) PDF 202 KB Additional documents: PISC 270121 Appendix 1 Bromley MSS Proposal , item 8. PDF 2 MB PISC 270121 Appendix 2 Fujitsu Case Study , item 8. PDF 520 KB PISC 270121 Appendix 3 Bromley i-Connect Proposal , item 8. PDF 5 MB PISC 270121 Appendix 4 Berkshire Case Study , item 8. PDF 144 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.	CONFIRMATION OF EXEMPT MINUTES - 1ST DECEMBER 2020 View the reasons why item 10. is restricted
11.	MEMBER SELF-SERVICE AND I-CONNECT (PART 2) View the reasons why item 11. is restricted
12.	UPDATES FROM THE CHAIRMAN/DIRECTOR OF FINANCE/PENSIONS INVESTMENT ADVISOR (PART 2)

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