Meeting Details

Pension Board
17 Mar 2022 - 10:30 to 11:45
  • 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
   

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 meetings held on 22 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 Minute
 
To note and comment on the Board’s Draft Business Plan for 2022/23 (Appendix A).
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, and to agree that the Panel has taken proper advice and complied with relevant legislation in arriving at its current investment strategy.
To note a review of the arrangements for the publication of strategies, statement and reports relating to the Royal Borough of Greenwich Pension Fund (‘the Fund’).
To agree the Fund’s Knowledge and Understanding Skills Policy and Framework (Appendix A).
To agree the updated Pension Fund risk register sections (Appendix A1 and A2) as a tool for managing risk within the Pension Fund
To note the minutes of the Pension Investment and Administration Panel meeting held on Monday 6th December 2021.
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 2021.
  1. 11.1 Appendix A Hymans Robertson Fund Managers Performance Report to 31 December 2021
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
To receive a presentation from CBRE providing an update on the Pension Fund’s Property mandate.
  1. 12.1 220317 Greenwich - CBRE IM Update Q4 2021
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Attendance

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending Apology
Councillor Gary Dillon 
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