Greenwich Council

Agenda.

Venue: 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 Board.

2.

Urgent Business

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

3.

Declarations of Interest

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.

4.

Minutes pdf icon PDF 51 KB

Members are requested to confirm as an accurate record the Minutes of the Pension Board 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 2019/20 pdf icon PDF 68 KB

To note the Board’s Business Plan for 2019/20.

Additional documents:

6.

Pension Fund Annual Report 2018/19 pdf icon PDF 42 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.

Board Report pdf icon PDF 41 KB

To agree the annual report of the Pension Board (‘the Board’) for 2018/19, and to agree that the annual report is presented to the Pension Fund Investment and Administration Panel (‘the Panel’) for consideration at their September meeting.

 

Additional documents:

8.

Fund Performance Q1 2019 pdf icon PDF 60 KB

To note a report on the performance of the Royal Borough of

Greenwich Pension Fund’s (‘the Fund’) investment managers for period ending 31 March 2019.

Additional documents:

9.

Training - Financial Markets and Product Knowledge pdf icon PDF 30 KB

To receive training from Fidelity on Financial Markets.