Greenwich Council

Agenda

Venue: Town Hall, Wellington Street, Woolwich SE18 6PW

Items
No. Item

Terms of Reference pdf icon PDF 224 KB

1.

Apologies for Absence

To receive apologies for absence from Members of the Board.

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 50 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 54 KB

Members are requested to confirm as an accurate record the Minutes of the Pension Board 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.

Training - Procurement pdf icon PDF 38 KB

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

6.

Knowledge and Understanding Policy and Framework pdf icon PDF 80 KB

The Board to agree the Fund’s Knowledge and Understanding Policy and Framework (Appendix A).

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7.

Review of scheme administration arrangements pdf icon PDF 95 KB

The Board to note a report reviewing the administration arrangements for the Royal Borough of Greenwich Pension Fund (‘the Fund’) for 2017/18.

8.

Shared Cost Additional Voluntary Contribution Scheme pdf icon PDF 77 KB

The Board to note the findings on the shared cost Salary Sacrifice Additional Voluntary Contribution Scheme.

Additional documents:

9.

Pension Fund Investment Strategy and Performance pdf icon PDF 108 KB

The Board to note a review of the activities of the Pension Fund Investment and Administration Panel (the Panel) in respect of the Pension Fund’s current investment strategy and target asset allocation.  To agree that the Panel has taken proper advice and complied with relevant legislation in arriving at its current investment strategy.

Additional documents:

10.

Fund Manager Performance to 30 September 2018 pdf icon PDF 84 KB

The Board 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: