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 meetings held on 9 and 20 May 2019 as an accurate record.

  Minutes , 09/05/2019 Pension Committee

  Minutes , 20/05/2019 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

  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.”

   

• 06

  Progress report (Q4)

  

  For Members to receive a progress report to the end of the fourth quarter for the 2018/2019 financial year.

  Agenda Item 6 - PEN20191106 Progress Report Open final

• 07

  Valuation Cycle Consultation

  

  For Members to receive a report on proposals to align valuation cycles in the Local Government Pension Scheme (LGPS) and address exit credit payments.

  Agenda Item 7 - PEN 20191106 Valuation cycle Consult final

  Agenda Item 7 - Appendix A - Policy consulation

• 08

  Minutes of the Previous Meeting (Part B)

  

  To approve the minutes (Part B) of the meeting held on 9 May 2019.

  Pen Com 190509 Draft Mins (Part B) for Chair's approval

• 09

  Progress report (Q4) (Part B)

  

  For Members to receive a progress report (Part B) to the end of the fourth quarter for the 2018/2019 financial year.

   

  The appendices to the report are to follow and will be provided in a Supplementary Agenda.

  Agenda Item 9 - PEN20191203 B1 Progress Report

  Agenda Item 9 - Appendix A - London Borough of Croydon performance report to 31...

  Agenda Item 9 - Appendix B - Market Background & Outlook

• 10

  Investment Strategy Review

  

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

  Agenda Item 10 - Investment Strategy Review

• 11

  Verbal update: London CIV Emerging Market Fund

  

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

• Expand/Collapse
• Print
• Embed Agenda

• Back
• Facebook
• Twitter
• LinkedIn
• Reddit
• Email

• Back
• Single Item
• Entire Agenda

• Back
• Single Item
• Entire Agenda

There are no votes...

There are no documents...

There are no members...

Press enter to search...