Agenda

Pensions Committee - Thursday 23 May 2024 7.00 pm

Venue: Bromley Civic Centre, Stockwell Close, Bromley, BR1 3UH

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 pdf icon PDF 332 KB

In accordance with the Council’s Constitution, members of the public may submit one question each on matters relating to the work of the Committee. Questions must have been received in writing 10 working days before the date of the meeting - by 5.00pm on Thursday 9 May 2024. 

 

Questions seeking clarification of the details of a report on the agenda may be accepted within two working days of the normal publication date of the agenda – by 5.00pm on Friday 17 May 2024. 

4.

CONFIRMATION OF MINUTES OF THE MEETING HELD ON 21 FEBRUARY 2024, EXCLUDING THOSE CONTAINING EXEMPT INFORMATION pdf icon PDF 224 KB

Additional documents:

5.

MATTERS OUTSTANDING FROM PREVIOUS MEETINGS

6.

PRESENTATION FROM FIDELITY INTERNATIONAL

7.

PENSION FUND PERFORMANCE Q4 2023/24 pdf icon PDF 290 KB

Additional documents:

8.

UPDATES FROM THE CHAIRMAN/DIRECTOR OF FINANCE/PENSIONS INVESTMENT ADVISOR

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.

PENSION FUND PERFORMANCE Q4 2023/24 - APPENDIX 1 (PART 2) EXEMPT COMMENTARY

11.

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