To receive any apologies for absence from any members of the Committee.
To approve the minutes of the meeting held on 11 June 2019 as an accurate record.
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.
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.
For Members to receive a proposal on the approach to reporting on Key Performance Indicators for the Local Government Pension Scheme.
For Members to receive the Progress Report for the first quarter of the 2019/2020 financial year.
For Members to consider the Forward Plan for the Committee for the remainder of the financial year.
For Members to receive the Annual Report for the Croydon Council Pension Fund for 2018/2019.
For Members to receive the Annual Report prepared by the Chair of the Croydon Local Pension Board.
For Members to consider all risks assessed at amber and above.
For Members to consider possible issues arising as a result of Brexit.
For Members to consider the Investment Strategy Statement.
For Members to consider the governance arrangements for the Local Government Pension Fund and ensure these meet the required standards.
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.”
To approve the minutes (Part B) of the meeting held on 11 June 2019 as an accurate record.
For Members to receive the Progress Report of the first quarter for the 2019/2020 financial year (Part B).