Agenda

Venue: Bromley Civic Centre

Contact: Keith Pringle  020 8313 4508

Items
No. Item

1.

APOLOGIES FOR ABSENCE AND NOTIFICATION OF SUBSTITUTE MEMBERS

2.

DECLARATIONS OF INTEREST

3.

MINUTES OF THE PENSIONS INVESTMENT SUB-COMMITTEE MEETING HELD ON 5TH MARCH 2019 pdf icon PDF 140 KB

4.

QUESTIONS BY MEMBERS OF THE PUBLIC ATTENDING THE MEETING

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. 

 

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 9th May 2019.

4a

UPDATE FROM LONDON CIV CHIEF EXECUTIVE

5.

CHAIRMAN'S UPDATE

6.

DIRECTOR OF FINANCE UPDATE

7.

PENSION FUND PERFORMANCE Q4 2018/19 pdf icon PDF 134 KB

Additional documents:

8.

PENSION FUND - INVESTMENT REPORT

Printed copies of reports from certain Fund Managers are circulated to Sub-Committee Members with this agenda. Remaining reports will be circulated as soon as possible.

 

Representatives of MFS will be attending the meeting for this item. 

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.

EXEMPT MINUTES OF THE PENSIONS INVESTMENT SUB-COMMITTEE MEETING HELD ON 5TH MARCH 2019

10a

ANY EXEMPT UPDATE MATTERS FROM THE LONDON CIV CHIEF EXECUTIVE

11.

CHAIRMAN'S UPDATE ON ANY EXEMPT MATTERS

12.

DIRECTOR OF FINANCE UPDATE ON ANY EXEMPT MATTERS

 

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