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 Tuesday, 11 June 2024 as an accurate record.

  Printed minutes 11062024 1000 Pension Committee

  Pension Committee Action Log 2024-25

• 03

  Disclosure of Interests

  

  Disclosure of Interests Members and co-opted Members of the Council are reminded that, in accordance with the Members’ Code of Conduct and the statutory provisions of the Localism Act 2011, they are required to consider in advance of each meeting whether they have a disclosable pecuniary interest (DPI), some other registrable interest (ORI) or a non-registrable interest (NRI) in relation to any matter on the agenda. If advice is needed, Members should contact the Monitoring Officer in good time before the meeting. If any Member or co-opted Member of the Council identifies a DPI or ORI which they have not already registered on the Council’s register of interests or which requires updating, they must urgently complete the disclosure form which can be obtained from Democratic Services at any time, copies of which will be available at the meeting for return to the Monitoring Officer.

  Members and co-opted Members are required in general to disclose any relevant DPIs, ORIs or NRIs at the meeting –

  • Where the matter relates to a DPI they may not participate in any discussion or vote on the matter and must not stay in the room unless granted a dispensation.
  • Where the matter directly relates to the financial interest or wellbeing of an ORI they may not vote on the matter unless granted a dispensation.
  • Where a Member or co-opted Member has an NRI which directly relates to or affects their or a relevant person’s financial interest or wellbeing, whether they can participate in any discussion or vote on the matter or stay in the room depends on the detailed rules in paragraphs 7 of Appendix B of the Members’ Code of Conduct.

   

  The Chair will invite Members to make their disclosure of interests orally at the meeting and they will also be recorded in the minutes.

   

• 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

  Review of LGPS Fund Valuations as at 31 March 2022 by Government Actuary's Department

  

  This report summarises the results provided by the Government Actuary’s Department (GAD) of their review under Section 13 of the Public Service Pensions Act 2013 of LGPS fund valuations as at 31 March 2022.

  Report 1 GAD report final

  Report 1 Appendix A

  Report 1 Appendix B

  Report 1 Appendix C

  Report 1 Appendix D

• 06

  Croydon Pensions Administration Team Key Performance Indicators for the Period May 2024 to July 2024

  

  The report sets out the Key Performance Indictors, measured against the legal requirements for the administration of the Local Government Pension Scheme for the three-month period up to the end of July 2024.

   

  Report 2 KPI cover report - Pension Committee September 2024 final

  Report 2 Appendix A Croydon Pensions Admin Team Performance Report

• 07

  Review of Breaches of the Law

  

  This report presents the current Breaches of the Law log (in Appendix A) for the Pension Fund and highlights any changes made since the last review carried out at the Pension Committee meeting held on 11 June 2024.

   

  Report 3 Breaches Report Sep 24 final

  Report 3 Appendix A Breaches Log

• 08

  Review of Risk Register

  

  This report presents the current Risk Register (in Appendix A) for the Pension Fund and highlights any changes made since the last review carried out at the Pension Committee meeting held on 11 June 2024.

   

  Report 4 Risk Register review final

  Report 4 Appendix A Risk Register

• 09

  Review of Representation Policy

  

  This report asks the Committee to agree the Representation Policy (attached as Appendix A) and to comment as appropriate.

   

  Report 5 Representation Report Sep 24 Cttee Final AF for circulation - KO - EDI +HR sign off_

  Report 5 Appendix A Representation Policy Draft Sept 24

• 10

  Local Government Pension Scheme Advisory Board / The Pensions Regulator Update

  

  This report advises the Committee of the matters currently being considered by the Local Government Pension Scheme Advisory Board and The Pensions Regulator which are relevant to the Fund. Any implications for the Fund have been noted and are being addressed in consultation with Fund advisers.

   

  Report 6 SAB and TPR update Report 24 August 2024 final

• 11

  Part A Progress Report for the Quarter Ended 30 June 2024

  

  The report updates Pension Committee on the Fund’s Investments and current Funding position for the quarter to 30 June 2024.

   

  The report provides an update on the Fund’s performance for the quarter to 30 June 2024.  The report falls into four parts.  Section 1 addresses performance against strategic goals.  Section 2 considers the asset allocation strategy and how that is being applied, specifically current and planned investments.  Section 3 deals with risk management and section 4 summarises updates from any recent investment manager meetings.

   

  Report 7 Part A Progress Report 17.09.24 final

  Report 7 Appendix A London Borough of Croydon Pension Fund - Funding update at 30 Jun 2024

• 12

  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.”

   

• 13

  Part B - Progress Report for Quarter Ended 30 June 2024

  

  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.

  Report 8 Progress Report Part B 17.09.24 final

  Report 8 Appendix A London Borough of Croydon performance report to 30 June 2024

  Report 8 Appendix B London Borough of Croydon - Q2 2024 Market Background and Outlook

• 14

  Part B - Responsible Investment Total Evaluation

  

  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.

  Report 9 Responsible Investment Total Evaluation Part B 17.09.24final

  Report 9 Appendix A London Borough of Croydon Pension Fund - RITE Output 2024

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• 

  Printed minutes 11062024 1000 Pension Committee

• 

  Pension Committee Action Log 2024-25

• 

  Report 1 GAD report final

• 

  Report 1 Appendix A

• 

  Report 1 Appendix B

• 

  Report 1 Appendix C

• 

  Report 1 Appendix D

• 

  Report 2 KPI cover report - Pension Committee September 2024 final

• 

  Report 2 Appendix A Croydon Pensions Admin Team Performance Report

• 

  Report 3 Breaches Report Sep 24 final

• 

  Report 3 Appendix A Breaches Log

• 

  Report 4 Risk Register review final

• 

  Report 4 Appendix A Risk Register

• 

  Report 5 Representation Report Sep 24 Cttee Final AF for circulation - KO - EDI +HR sign off_

• 

  Report 5 Appendix A Representation Policy Draft Sept 24

• 

  Report 6 SAB and TPR update Report 24 August 2024 final

• 

  Report 7 Part A Progress Report 17.09.24 final

• 

  Report 7 Appendix A London Borough of Croydon Pension Fund - Funding update at 30 Jun 2024

• 

  Report 8 Progress Report Part B 17.09.24 final

• 

  Report 8 Appendix A London Borough of Croydon performance report to 30 June 2024

• 

  Report 8 Appendix B London Borough of Croydon - Q2 2024 Market Background and Outlook

• 

  Report 9 Responsible Investment Total Evaluation Part B 17.09.24final

• 

  Report 9 Appendix A London Borough of Croydon Pension Fund - RITE Output 2024

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