Agenda

To receive apologies from Members of the Board.

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 16/09/2024.

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

To receive training from Blackrock on Investments (Financial Markets and Product Knowledge).

To review and note a report on Pension fund administration for the financial year 2023/2024

To review and note a report on Royal Borough of Greenwich Pension Fund Communications Policy Statement (Appendix A)

To note the minutes of the Pension Investment and Administration Panel meetings held on Monday 16 September 2024.

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 September 2024.