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 49 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.

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4.

Minutes pdf icon PDF 55 KB

Members are requested to confirm as an accurate record the Minutes of the Pension Board meeting held on 10 December 2019.

 

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 - Accounting and Auditing Standards pdf icon PDF 38 KB

The Board to receive training from Hymans Robertson on accounting and auditing standards.

6.

Draft Business Plan 2019/20 pdf icon PDF 99 KB

The Board to note the Draft Business Plan for 2019/20 (Appendix A).

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7.

Fund Strategies, Statements and Reports pdf icon PDF 87 KB

The Board to note a review of the arrangements for the publication of strategies, statement and reports relating to the Royal Borough of Greenwich’s Pension Fund (‘the Fund’).

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8.

Fund Manager Performance to 31 December 2018 pdf icon PDF 85 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 31 December 2018.  To consider the information detailed in the Exempt Appendix to this report in closed session under the provisions of the Local Government Act 1972, Schedule 12A, Paragraph 3 “Information relating to the financial or business affairs of any particular person (including the authority holding that information)”.  To agree that the information detailed in the Exempt Appendix to this report be not subsequently released to the press or public.

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