Greenwich Council

Agenda

Venue: Committee Room 4 - Town Hall, Wellington Street, Woolwich SE18 6PW. View directions

Contact: Jasmine Kassim  Email: jasmine.kassim@royalgreenwich.gov.uk tel 020 8921 5146

Items
No. Item

Terms of Reference pdf icon PDF 224 KB

1.

Apologies for Absence

To receive apologies for absence from Members of the Panel.

2.

Urgent Business

The Chair to announce any items of urgent business circulated separately from the main agenda.

3.

Declarations of Interest pdf icon PDF 51 KB

Members to declare any personal and financial interests in items on the agenda.  Attention is drawn to the Council’s Constitution; the Council’s Code of Conduct and associated advice.

Additional documents:

4.

Minutes pdf icon PDF 63 KB

Members are requested to confirm as an accurate record the Minutes of the Pension Fund Investment and Administration Panel meeting held on 17 September 2018.

 

No motion or discussion may take place upon the Minutes except as to their accuracy, and any question on this point will be determined by a majority of the Members of the body attending who were present when the matter in question was decided.  Once confirmed, with or without amendment, the person presiding will sign the Minutes.

5.

Amended Funding Strategy Statement pdf icon PDF 73 KB

The Panel to note the amendment to the Funding Strategy Statement – Attached to the report as Appendix A.

Additional documents:

6.

Draft Pension Fund Quarterly Accounts pdf icon PDF 58 KB

The Panel to note the draft Pension Fund accounts for the period ending 30 September 2018, attached to the report as Appendix A.

Additional documents:

7.

Early Retirements 1 April 2018 - 30 September 2018 pdf icon PDF 55 KB

The Panel to note a report on early retirements covering the period 1 April 2018 to 30 September 2018 and review the financial effect.  To agree that the appendix to this report be considered in closed session as the information (as defined in paragraph 2 of Schedule 12A of the Local Government Act 1972 - Schedule 1) is likely to be made known and is likely to reveal the identity of an individual.

Additional documents:

8.

Fund Manager Performance to 30 September 2018 pdf icon PDF 79 KB

The Panel to note a report on the performance of the Royal Borough of Greenwich Pension Fund’s (‘the Fund’) investment managers for the period ending 30 September 2018.  To agree that the appendix to this report be considered in closed session as the information (as defined in paragraph 2 of Schedule 12A of the Local Government Act 1972 - Schedule 1) is likely to be made known and is likely to reveal the identity of an individual.

Additional documents:

9.

Pension Fund's Multi-Asset Mandate Presentation by Invesco pdf icon PDF 67 KB

The Panel to receive a presentation from Invesco, providing an update on the Pension Fund’s Multi-Asset mandate.  To agree that the presentation to this report be considered in closed session as the information (as defined in paragraph 2 of Schedule 12A of the Local Government Act 1972 - Schedule 1) is likely to be made known and is likely to reveal the identity of an individual.

10.

Training - Procurement pdf icon PDF 44 KB

The Panel to receive training on Procurement Methods, Standards and Practices.