Agenda

Local Pension Board - Tuesday 25 June 2024 3.00 pm

Venue: Microsoft Teams (Virtual Meeting)

Contact: Kerry Nicholls  020 8461 7840

Items
No. Item

1.

APOLOGIES FOR ABSENCE

2.

DECLARATIONS OF INTEREST

3.

MINUTES OF THE MEETING HELD ON 29 FEBRUARY 2024 pdf icon PDF 230 KB

4.

MINUTES OF THE PENSIONS COMMITTEE MEETINGS HELD ON 21 FEBRUARY AND 23 MAY 2024 pdf icon PDF 224 KB

Additional documents:

5.

REPORT FROM THE PENSION FUND COMMITTEE pdf icon PDF 122 KB

Additional documents:

6.

LOCAL PENSION BOARD ANNUAL REPORT pdf icon PDF 274 KB

Additional documents:

7.

PERFORMANCE MONITORING REPORT 2023-24 FULL YEAR AND 2024-25 YEAR TO 31 May 2024 pdf icon PDF 230 KB

Additional documents:

8.

COMMUNICATION WITH SCHEME MEMBERS pdf icon PDF 866 KB

9.

ANY OTHER BUSINESS

10.

DATE OF NEXT MEETING

11.

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.

12.

PART 2 (EXEMPT) MINUTES OF THE PENSIONS COMMITTEE MEETING HELD ON 23 MAY 2024

13.

REPORT FROM THE PENSION FUND COMMITTEE - APP. 1: PART 2 (EXEMPT) COMMENTARY