Agenda

To receive apologies from Members of the Panel.

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 meeting held on 22^nd July 2024

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

Panel is requested to note the annual report of the Pension Board (‘the Board’) for 2023/24 (attached as Appendix A to this report).

Panel is requested to agree the Fund’s Knowledge and Understanding Skills Policy and Framework (Appendix A).

Panel is requested to Approve the updated Net Zero Roadmap as outlined – Appendix A.

Panel is requested  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 June 2024

Panel is requested  to receive a presentation from the London Collective Investment Vehicle (LCIV) on its operations and performance.

Panel is requested to note the Climate Analytics report for the Royal Greenwich Pension Fund as at 31 March 2024 (Appendix A).