Greenwich Council

Agenda.

Venue: Committee Room 4 - Town Hall, Wellington Street, Woolwich SE18 6PW

Contact: Clare Chapman  Email: Clare.chapman@royalgreenwich.gov.uk tel 020 8921 3988

Items
No. Item

Terms of Reference pdf icon PDF 224 KB

1.

Apologies for Absence

To receive apologies for absence from Members of the Panel.

2.

Urgent Business

The Chair to announce any items of urgent business circulated separately from the main agenda.

3.

Declarations of Interest pdf icon PDF 37 KB

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.

Additional documents:

4.

Minutes pdf icon PDF 66 KB

Members are requested to confirm as an accurate record the Minutes of the Pension Fund Investment and Administration Panel meeting held on 25th March 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.

5.

Business Plan Update 2019/20 pdf icon PDF 60 KB

The Panel is asked to note the Panel’s Business Plan for 2019/20.

 

 

 

Additional documents:

6.

Pension Fund Statement of Accounts 2018-19 pdf icon PDF 66 KB

The Panel to consider and comment upon the draft Pension Fund Annual Statement of Accounts for the year ended 31 March 2019 as submitted to Grant Thornton for audit on 24 May 2019.

 

 

 

 

Additional documents:

7.

Fund Manager Performance to 31 March 2019 pdf icon PDF 69 KB

The Panel is asked 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 March 2019.  Also to consider the information detailed in the exempt appendix to the report in closed session and agree that the information detailed therein not be released to the press or public.

Additional documents:

8.

Early Retirements 1 October 2018-31 March 2019 pdf icon PDF 61 KB

The Panel is asked to note a report on early retirements covering the period 1 October 2018 to 31 March 2019 and review the financial effect.  Also to agree that the appendix to the report be considered in closed session and that the information detailed therein not be released to the press or public.

Additional documents:

9.

London Collective Investment Vehicle (LCIV) Update pdf icon PDF 45 KB

The Panel is asked to receive a presentation given by representatives from the London Collective Investment Vehicle (LCIV) in closed session.

10.

Training - Financial Markets pdf icon PDF 30 KB

The Panel to receive training from Fidelity on Financial Markets.