Meeting Details

Pension Fund Investment & Administration Panel
13 Sep 2021 - 10:30 to 11:20
  • Documents
  • Attendance
  • Others Present
  • Declarations of Interests

Documents

Agenda

Councillors
Pension Fund Investment & Administration Panel
Peter Brooks (Chair) Labour
John Fahy
Labour
David Gardner
Labour
Patricia Greenwell Conservative
   
Trade Union Observers (non-voting)
Frank Connor
 
Nick Green
 

 
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.

4 Minutes
To agree the Minutes of the meeting of the Pension Fund Investment and Administration Panel held on Monday, 12 July 2021. 

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.

Members are asked to note the annual report of the Pension Board for 2020/21.

6 Private Debt Mandate (closed session)
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. 6. Appendix A - Hymans Recommended Commitments Paper (private debt and renewables)
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. 6. Appendix B - RB Greenwich LCIV Private Debt Fund Product Assurance Note
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  3. 6. Appendix C - London CIV Presentation - Private Debt Fund
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
7 Fund Manager Performance to 30 June 2021 (closed session)
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. 7. Appendix A - Hymans Robertson Fund Managers Performance Report to 30 June 2021
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Additional Meeting Documents

  1. pdf Minutes (76Kb)

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