Agenda

Virtual meeting, Local Pension Board - Wednesday 27 October 2021 3.00 pm, POSTPONED

Venue: Bromley Civic Centre

Contact: Graham Walton 020 8461 7743

Items
No.	Item
1.	APOLOGIES FOR ABSENCE
2.	DECLARATIONS OF INTEREST
3.	MINUTES OF THE MEETING HELD ON 4 NOVEMBER 2020 PDF 229 KB
4.	MINUTES OF THE PENSIONS INVESTMENT SUB-COMMITTEE HELD ON 1 DECEMBER 2020, 27 JANUARY 2021, AND 29 APRIL 2021, AND PENSIONS COMMITTEE HELD ON 14 JULY 2021 PDF 286 KB Additional documents: PISC 270121 Minutes Part 1 , item 4. PDF 213 KB PISC 290421 Minutes Part 1 , item 4. PDF 210 KB PC 140721 Minutes Part 1 , item 4. PDF 204 KB
5.	PENSIONS SHARED SERVICE UPDATES
6.	PERFORMANCE MONITORING REPORT 2021 PDF 230 KB Additional documents: LPB 271021 Performance Monitoring Report - Appendix 1 - Code of Practice RAG Checklist , item 6. PDF 2 MB LPB 271021 Performance Monitoring Report 2021 - Appendix 2 , item 6. PDF 1 MB
7.	BROMLEY PENSION UPDATE PDF 698 KB
8.	LOCAL PENSION BOARD ANNUAL REPORT PDF 141 KB Additional documents: LPB 271021 Annual Report 2021 - Appendix 1 , item 8. PDF 217 KB
9.	TRAINING FOR THE LOCAL PENSION BOARD PDF 1 MB
10.	WORKPLAN 2021/22 PDF 118 KB View the background to item 10.
11.	APPOINTMENT OF NEW CHAIRMAN
12.	DATE OF NEXT MEETING
13.	LOCAL GOVERNMENT ACT 1972 AS AMENDED BY THE LOCAL GOVERNMENT (ACCESS TO INFORMATION) (VARIATION) ORDER 2006 AND THE FREEDOM OF INFORMATION ACT 2000 The Chairman to move that the Press and public be excluded during consideration of the items of business listed 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.

14.	EXEMPT MINUTES OF THE PENSIONS INVESTMENT SUB-COMMITTEE ON 1 DECEMBER 2020, 27 JANUARY 2021, AND 29 APRIL 2021 AND PENSIONS COMMITTEE ON 14 JULY 2021 View the reasons why item 14. is restricted