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 53 KB

Members are requested to confirm as an accurate record the Minutes of the Pension Fund Investment and Administration Panel meeting held on 17th June 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.

Audit Finding Report pdf icon PDF 76 KB

To review and comment upon the contents of the Auditor’s Audit Findings Report in respect of the Pension Fund Accounts – appendix to follow.

6.

Pension Fund Annual Report 2018/19 pdf icon PDF 41 KB

To consider and comment upon the Pension Fund Annual Report 2018/19, and to note that the Annual Report will be published upon receipt of the Audit Opinion following Council meeting on 17 July 2019.

Additional documents:

7.

Funding Update pdf icon PDF 68 KB

To note a funding update report from the pension fund actuary, Barnett Waddingham, as at 31 March 2019.

Additional documents:

8.

Governance Compliance Statement pdf icon PDF 56 KB

To agree the Governance Compliance Statement for the Royal Borough of Greenwich Fund (the “Fund”).

Additional documents:

9.

CBRE Portfolio Update pdf icon PDF 45 KB

To receive a presentation from CBRE providing an update on the Pension Fund’s Property mandate (closed session).