Meeting Details

Pension Fund Investment & Administration Panel
6 Dec 2021 - 10:30 to 12:20
  • 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.
Members are requested to confirm as an accurate record the Minutes of the previous meeting held on 12 July 2021 and 13 September 2021.

No motion or discussion may take place upon the Minutes except as to the 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.
To note the contents of the Auditor’s Audit Findings Report in respect of the Pension Fund Accounts, attached as Appendix A.
To note the draft Pension Fund half year accounts for the period ending 30 September 2021 (Appendix A).
To agree the new Employer Flexibilities as follows for incorporation into the Funding Strategy Statement:
Contributions Review Policy
Debt Spreading Arrangement (DSA) and Deferred Debt Arrangement (DDA) Policy
Members are asked to approve the revised Funding Strategy Statement (FSS) – Appendix A.
To note the approach and timeline for reporting on carbon footprint information available for the Royal Greenwich Pension Fund.
To note a funding update report from the pension fund actuary, Barnett Waddingham as at 31 March 2021 (Appendix A).
11 Early Retirement Report December panel for Oct 2020 to September 2021
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. 11.1 Appendix A- Detail of Early retirement
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
12 Fund Manager Performance to 30 September 2021
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. 12.1 Appendix A Hymans Robertson Fund Managers Performance Report to 30 September 2021
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
To receive training from Barnett Waddington. 

Additional Meeting Documents

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