Agenda not available for this meeting.

• 01

  Apologies for Absence

  

  To receive any apologies for absence from any members of the Committee.

   

• 02

  Minutes of the Previous Meeting

  

  To approve the minutes of the meeting held on 12 March 2019 as an accurate record.

  Minutes , 12/03/2019 Pension Committee

• 03

  Disclosure of Interests

  

  In accordance with the Council’s Code of Conduct and the statutory provisions of the Localism Act, Members and co-opted Members of the Council are reminded that it is a requirement to register disclosable pecuniary interests (DPIs) and gifts and hospitality to the value of which exceeds £50 or multiple gifts and/or instances of hospitality with a cumulative value of £50 or more when received from a single donor within a rolling twelve month period. In addition, Members and co-opted Members are reminded that unless their disclosable pecuniary interest is registered on the register of interests or is the subject of a pending notification to the Monitoring Officer, they are required to disclose those disclosable pecuniary interests at the meeting. This should be done by completing the Disclosure of Interest form and handing it to the Democratic Services representative at the start of the meeting. The Chair will then invite Members to make their disclosure orally at the commencement of Agenda item 3. Completed disclosure forms will be provided to the Monitoring Officer for inclusion on the Register of Members’ Interests.

   

• 04

  Urgent Business (if any)

  

  To receive notice of any business not on the agenda which in the opinion of the Chair, by reason of special circumstances, be considered as a matter of urgency.

   

• 05

  Key Performance Indicators for the Local Government Pension Scheme

  

  For Members of the Committee to consider the updated Key Performance Indicators for the Local Government Pension Scheme.

  Agenda Item 5 - KPI update

• 06

  Forward Plan

  

  For Members of the Committee to consider the business plan for the forthcoming year and agree the review of key policy documents.

  Agenda Item 6 - Forward Plan

• 07

  Consultation: draft statutory guidance on pooling assets

  

  For Members of the Committee to receive for information the response made to the consultation on the draft statutory guidance on asset pooling.

  Agenda Item 7 - Pool assets consultation report

  Agenda Item 7 - Appendix A - Consultation draft response with ref

• 08

  Review: training support for the Pensions Committee

  

  To consider the training support needed by the Members of the Committee.

  Agenda Item 8 - Training review

• 09

  Environmental Impact of the Croydon Pension Fund (Part A)

  

  For Members to review the environmental impact of certain investments that are part of the Croydon Pension Fund.

  Agenda Item 9 - Environmental Impact Report (PART A)

• 10

  Exclusion of the Press and Public

  

  The following motion is to be moved and seconded where it is proposed to exclude the press and public from the remainder of a meeting:

   

  “That, under Section 100A(4) of the Local Government Act, 1972, the press and public be excluded from the meeting for the following items of business on the grounds that it involves the likely disclosure of exempt information falling within those paragraphs indicated in Part 1 of Schedule 12A of the Local Government Act 1972, as amended.”

   

• 11

  Minutes of the Previous Meeting (Part B)

  

  To approve the minutes (Part B) of the meeting held on 12 March 2019 as an accurate record.

   

  190312 DRAFT MINS (PART B) FINAL

• 12

  Environmental Impact of the Croydon Pension Fund (Part B)

  

  For Members to review the environmental impact of certain investments that are part of the Croydon Pension Fund.

   

  Agenda Item 11 - Environmental Impact Report (PART B)

  Agenda Item 11 - Appendix A - Decarbonisation Next Steps (EXEMPT)

  Agenda Item 11 - Appendix B - Investing in a Time of Climate Change

• 13

  Investment strategy review

  

  For Members to review the investment strategy of the Croydon Pension Fund.

  Agenda Item 12 - Investment Strategy Review

• 14

  Verbal update: London CIV Emerging Market Fund

  

  For Members to receive and consider a verbal update on the London CIV Emerging Market Fund.

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