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
Pension Fund Annual Report 2021/22
This
report asks the Committee to consider the London Borough of Croydon
Pension Fund Annual Report and agree to its publication. The Annual
Report for 2021/22 is attached as Appendix A to this report and the
pension fund financial statements are attached as Appendix
B.
This
report asks the Committee to consider the draft London Borough of
Croydon Pension Fund Annual Report and agree to its publication.
The Annual Report for 2022/23 is attached as Appendix A to this
report and the pension fund financial statements are attached as
Appendix B.
London Borough of Croydon Pension Fund Draft Data Improvement Policy
As part of the Fund’s governance review in
2022, one of the recommendations, which was added to the Governance
Review Action Plan in September 2022, was for the Fund to produce a
Data Improvement Policy document.
The report presents to the Committee a draft Data
Improvement Policy for the London Borough of Croydon Pension Fund
attached as Appendix A. It invites their comments and requests
their agreement to the Policy.
Croydon Pensions Administration Team Key Performance Indicators for the Period August 2024 to October 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 October 2024.
This reportpresents 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 17
September 2024.
This reportpresents 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 17 September 2024.
This report updates the
Governance Best Practice Compliance Statement for consideration by
the Committee and advises them that it was reviewed by the Pension
Board on 25 July 2024.
This
report presents the Pension Board Annual report for 2023/24 as
Appendix A, which sets out the work of the Pension Board and their
observations of the performance of the Fund over the past year and
their plans for the future. The Board
agreed the Annual report in their meeting of 25 July
2024.
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.
On Thursday 14 November the Chancellor presented her
Mansion House speech, which set out plans to boost growth of the UK
economy. Alongside these announcements, the Government published
various documents including a consultation titled ‘Fit for
the Future’ on Local Government Pension Scheme (LGPS)
reform.
Part A Progress Report for the Quarter Ended 30 September 2024
The report updates Pension
Committee on the Fund’s Investments and current Funding
position for the quarter to 30 September 2024.
The report provides an update
on the Fund’s performance for the quarter to 30 September
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.
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.”
17
Part B - Progress Report for Quarter Ended 30 September 2024
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.”
Your description will be sent to Civico along with a snapshot of player data that will help us identify the
issue(s)
and improve the player experience on this site.
Facebook
Twitter
LinkedIn
Reddit
Email
Share on Social Networks