Meeting Details

Pension Fund Investment & Administration Panel
16 Dec 2019 - 10:30
  • Documents
  • Attendance
  • Others Present
  • Declarations of Interests

Documents

Agenda

Councillors
Pension Fund Investment & Administration Panel
Peter Brooks (Chair) Labour
Olu Babatola Labour
Christine May Labour
Patricia Greenwell Conservative
   
Trade Union Observers (non-voting)
Ann Jefferson  
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 Pension Fund Investment and Administration Panel meeting held on 16th September 2019.

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 agree the investment objectives to be set for the Pension Fund Investment Advisors in line with the requirements of the Competition and Markets Authority (CMA).

1.1      To note the draft Pension Fund accounts for the period ending 30 September 2019.

To note a report on the performance of the Royal Borough of Greenwich Pension Fund’s (‘the Fund’) investment managers for the period ending 30 September 2019.

  1. Item 7 - Appendix A EXEMPT
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);

To note a report on early retirements covering the period 1 April 2019 to 30 September 2019 and review the financial effect;

 To agree that the appendix to the report be considered in closed session as the information (as defined in paragraph 2 of Schedule 12A of the Local Government Act 1972 - Schedule 1) is likely to be made known and is likely to reveal the identity of an individual, and;

Agree that the information detailed in the exempt appendix to the report be not subsequently released to the press or public.

  1. Item 8 - Appendix A EXEMPT
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);

To receive training from Pius Appiah from Procurement regarding the Remedies Directive.

Meeting Documents

There are no separate meeting documents but there may be meeting documents assigned to the Agenda.

Attendance

Declarations of Interests

Others Present

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