Agenda not available for this meeting.

• 

  01

  Apologies for Absence

  

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

   
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  02

  Minutes of the Previous Meeting

  

  To approve the minutes of the meeting held on 17 September 2019 as an accurate record.

  Minutes , 17/09/2019 Pension Committee
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  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.

   
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  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 the Investment Strategy Statement

  

  For Members to review and approve the approach being taken to the revision of the Investment Strategy Statement.

  Agenda Item 5 - PEN20190511 ISS Review second
• 

  06

  The Investment Consultancy and Fiduciary Management Market Investigation Order 2019

  

  For Members to provide a delegation in relation to the provision of Investment Consultancy Service as required by the Investment Consultancy and Fiduciary Management Market Investigation Order 2019.

  Agenda Item 6 - 181121 Pension Committee DRAFT MINS
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  07

  Report back from the Pension Board

  

  For Committee Members to receive a verbal update on the Pension Board meeting held on 17 October 2019, supported by the Board’s Independent Chair.
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  08

  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.”

   
• 

  09

  Minutes (Part B) of the Previous Meeting

  

  To approve the minutes (Part B) of the meeting held on 17 September 2019 as an accurate record.

   

  Agenda Item 9 - AP Pen Com 190917 DRAFT MINS (Part B) FINAL
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  10

  Investing in a Time of Climate Crisis

  

  For Committee Members to undertake training on the key issues related to investments and climate change.

  Agenda Item 10 - Croydon - Climate Change Training
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  11

  Scenario Analysis

  

  For Committee Members to receive training on the potential impact on investments of a range of geo-political factors.

  Agenda Item 11 - Croydon_Scenario_Analysis_002

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