Agenda

Pensions Committee - Thursday 1 December 2022 7.00 pm

Venue: Bromley Civic Centre

Contact: Kerry Nicholls  020 8461 7840

Items
No. Item

1.

APOLOGIES FOR ABSENCE AND NOTIFICATION OF SUBSTITUTE MEMBERS

2.

DECLARATIONS OF INTEREST

3.

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 – by 17 November 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 Friday 25 November 2022.

4.

CONFIRMATION OF MINUTES OF THE MEETINGS HELD ON 8 AND 27 JUNE 2022, EXCLUDING THOSE CONTAINING EXEMPT INFORMATION pdf icon PDF 202 KB

Additional documents:

5.

MATTERS OUTSTANDING FROM PREVIOUS MEETINGS

6.

2021/22 Pension Fund Annual Report and Draft Accounts pdf icon PDF 305 KB

Additional documents:

7.

Pension Fund Performance Q2 2022/23 pdf icon PDF 391 KB

Additional documents:

8.

Local Pension Board - Draft Annual Report pdf icon PDF 138 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 - 8 AND 27 JUNE 2022

12.

Pension Fund Performance Q2 2022/23 Part 2 (Exempt) Information

13.

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