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.

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4.

Minutes pdf icon PDF 45 KB

Members are requested to confirm as an accurate record the Minutes of the Pension Fund Investment and Administration Panel meeting held on 15th July 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.

Annual Report of the Pension Board 2018/19 pdf icon PDF 50 KB

To note the annual report of the Pension Board (‘the Board’) for 2018/19.

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6.

Investment Strategy Statement pdf icon PDF 49 KB

To note the Investment Strategy Statement.

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7.

Fossil Fuel Divestment pdf icon PDF 151 KB

To consider and comment on the fund approach to disinvest.

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8.

Fund Manager Performance to 30 June 2019 pdf icon PDF 66 KB

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

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9.

Invesco Portfolio Update pdf icon PDF 45 KB

To receive a presentation from Invesco providing an update on the Pension Fund’s Multi-Asset mandate.

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10.

Training - Actuarial Methods, Standards & Practices pdf icon PDF 31 KB

To receive training from Barnett Waddingham on actuarial methods, standards and practices.