Agenda

Pensions Committee - Wednesday 8 June 2022 7.00 pm

Venue: Committee Rooms - Bromley Civic Centre. View directions

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 23rd May 2022.. 

 

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 Tuesday 31st May 2022.

 

4.

CONFIRMATION OF MINUTES OF THE MEETING HELD ON 2 DECEMBER 2021, 22 FEBRUARY 2022 AND 17 MARCH 2022, EXCLUDING THOSE CONTAINING EXEMPT INFORMATION

Additional documents:

5.

MATTERS OUTSTANDING FROM PREVIOUS MEETINGS

6.

PRESENTATION FROM SCHRODERS

7.

PENSION FUND PERFORMANCE Q4 2021/22 pdf icon PDF 739 KB

Additional documents:

8.

2020/21 PENSION FUND ANNUAL REPORT AND DRAFT ACCOUNTS pdf icon PDF 306 KB

Additional documents:

9.

UPDATES FROM THE CHAIRMAN/DIRECTOR OF FINANCE/PENSIONS INVESTMENT ADVISOR

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.

CONFIRMATION OF EXEMPT MINUTES - 2 DECEMBER 2021, 22 FEBRUARY 2022 AND 17 MARCH 2022

12.

PENSION FUND PERFORMANCE Q4 2021/22 (PART 2)

13.

UPDATES FROM THE CHAIRMAN/DIRECTOR OF FINANCE/PENSIONS INVESTMENT ADVISOR (PART 2)