Agenda

Local Pension Board - Thursday 29 February 2024 3.00 pm

Venue: Microsoft Teams (Virtual Meeting)

Contact: Kerry Nicholls  020 8461 7840

Items
No. Item

1.

APPOINTMENT OF CHAIRPERSON

2.

APOLOGIES FOR ABSENCE

3.

DECLARATIONS OF INTEREST

4.

MINUTES OF THE MEETING HELD ON 25 OCTOBER 2023 pdf icon PDF 228 KB

5.

MINUTES OF THE PENSIONS COMMITTEE MEETING HELD ON 14 DECEMBER 2023 pdf icon PDF 220 KB

Additional documents:

6.

REPORT FROM THE PENSIONS COMMITTEE pdf icon PDF 271 KB

Additional documents:

7.

PERFORMANCE MONITORING REPORT 2023/24 TO JANUARY 2024 pdf icon PDF 229 KB

Additional documents:

8.

PENSIONS ADMINISTRATION STRATEGY REPORT pdf icon PDF 140 KB

Additional documents:

9.

LOCAL PENSION BOARD - VERBAL UPDATE ON LATEST LGPS MATTERS

10.

ANY OTHER BUSINESS

11.

DATE OF NEXT MEETING

12.

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.

13.

PART 2 (EXEMPT) MINUTES OF THE PENSIONS COMMITTEE MEETING HELD ON 14 DECEMBER 2023