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 9 December 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

Members to note the Board’s Draft Business Plan for 2025/26 (Appendix A).

Members to note a review of the arrangements for the publication of strategies, statement and reports relating to the Royal Borough of Greenwich Pension Fund (‘the Fund’).

Members to note the minutes of the Pension Investment and Administration Panel meetings held on Monday 09 December 2024

Members to note the section of the Pension Fund risk register that covers Administrative and Compliance/Regulatory Risks (Appendix A).

Members to note a report on the performance of the Royal Borough of Greenwich Pension Fund’s (‘the Fund’) investment managers for the period ending 31 December 2024.

Members to receive a presentation from Legal and General Investment Management (LGIM) on the Funds Global Low Carbon Equities.