Meeting Details

This meeting was originally scheduled to be held on Thursday, 17th December 2020.

Pension Board
28 Jan 2021 - 10:30 to 12:30
Scheduled
  • Documents
  • Attendance
  • Others Present
  • Declarations of Interests

Documents

Agenda

Councillors
Pension Board
Employer Representatives Fund Member Representatives
 
Councillor Norman Adams Simon Steptoe 
Councillor Gary Dillon Justine Jardine 
   

Standard Items
1 Apologies for Absence
To receive apologies from Members of the Committee
2 Urgent business
The Chair to announce any items of urgent business circulated separately from the main agenda.
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.
Members are requested to note the Pension Fund Audit Findings (AFR) report as attached in Appendix A.
Members are asked to agree the annual report of the Pension Board for 2019/20, and agree that the annual report is presented to the Pension Fund Investment and Administration Panel (‘the Panel’) for consideration at their March meeting.
Members are asked to note the section of the updated Pension Fund risk register that covers Investment and liability risk.
Members are asked to review the Terms of Reference of the Local Pension Boards and to note the membership breakdown and other LGPS Fund Board Structure.
9 pdf Actuarial Update (38Kb)
Members to receive an actuarial update from Barnett Waddingham.
Members are asked to note a report on the performance of the Royal Borough of Greenwich Pension Fund’s investment managers for the period ending 30 September 2020.  Also, to consider the information detailed in the Exempt Appendix 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)”, and agree that the information detailed in the Exempt Appendix not be subsequently released to the press or public.
  1. Item 10 - Appendix A - Fund Manager Performance Report to 30 September 2020 (exempt)
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Members to receive training from Shaun Fortune and Pius Appiah of RBG Procurement Team on Procuring Pensions.

Attendance

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending Apology
No apology information has been recorded for the meeting.
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Others Present

Visitor Information is not yet available for this meeting