Meeting Details

Pension Fund Investment & Administration Panel
18 Jul 2022 - 10:30
  • Documents
  • Attendance
  • Others Present
  • Declarations of Interests

Documents

Agenda

Councillors
Pension Fund Investment & Administration Panel
Olu Babatola (Chair) Labour
Jo van den Broek Labour
Aidan Smith Labour
vacancy Conservative
   
Trade Union Observers (non-voting)
    
    
Standard Items
1 Apologies for Absence
To receive apologies from Members of the Panel.
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 pdf Minutes (81Kb)
To agree the Minutes of the Pension Fund Investment & Administration Panel Meeting held on the 7 March 2022.

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.
To note the Pension Fund Audit Plan for 2021/22 accounts 
To agree the Pension Fund Panel’s Business Plan for 2022/23
To approve the net zero road map
To note the London Collective Investment Vehicle Climate Analytics report for the Pension Fund as at 31 March 2022 and to receive training on the carbon footprint information within the report.
To note a report on early retirements covering the period 1 October 2021 to 31 March 2022 and review the financial effect.
  1. Early Retirements 1 October 2021 – 31 March 2022 - Exempt
    • Information which is likely to reveal the identify of an individual;
  2. Early Retirements Appendix A- Detail of Early Retirements
    • Information which is likely to reveal the identify of an individual;
Exempt Items

It is proposed that, pursuant to section 100A(4) of the Local Government Act 1972 and the Local Government (Access to Information) (Variation) Order 2006, the public be excluded from the meeting for the following item of business on the grounds that they may involve the disclosure of exempt information as defined in Schedule 12A of the Act, by virtue of the particular paragraph shown on the agenda and on the attached reports.
 
Exempt report and appendix for Item 9 -  Early Retirements 1 October 2021 – 31 March 2022

By virtue of paragraph 2 of Schedule 12A of the Local Government Act 1972 (as amended): Information which is likely to reveal the identity of an individual

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