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Broadcasted on: Wednesday, 10th of July 2024 at 17:30 UTC

Pension Committee

Broadcasted on: Wednesday, 10th of July 2024 at 17:30 UTC

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  • 01

    Apologies

  • 02

    Terms of Reference of the Pension Committee

    To note the Terms of Reference of the Pension Committee

     

     

     

    Terms of Reference - Pension Committee 2024-25

  • 03

    Declarations by Members of Statutory Disclosable Pecuniary Interests, Compulsory Registerable Non-Pecuniary Interests and Voluntary Registerable Non-Pecuniary Interests in Matters on this Agenda

  • 04

    Announcements

    Broadcast of the meeting

     

    The Chair to announce the following: ‘In addition to the rights by law that the public and press have to record this meeting, I would like to remind everyone that this meeting is being broadcast live by the Council to the Internet and can be viewed on our website for twelve months after the meeting. After that time, webcasts are archived and can be made available upon request.

     

    If you have asked to address the meeting, you are deemed to be consenting to having your contributions recorded and broadcast, including video when switched on, and to the use of those sound recordings and images for webcasting and/or training purposes.

     

    Any other announcements

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  • 05

    Deputations (If Any)

    Requests to speak at the Committee on a matter within its terms of reference must be made in writing to the clerk named on the front of this agenda by 5pm two working days before the meeting.

     

    2024 July Pensions Committee Deputation Submission Form

    Palestine Solidarity Campaign - Luca

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  • 06

    Notification of Any Items of Business the Chair Decides to Take as Urgent

  • 07

    Minutes

    To approve as a correct record the Minutes of the meeting held on 5 March 2024.

     

     

    Minutes of Previous Meeting

  • 08

    Performance Report

    Report of the Executive Director Corporate Services.

     

    This report presents the performance of the Pension Fund investment portfolio and that of the individual investment managers for the quarter ended 31 March 2024.

     

     

     

    8. Performance Report Q4_v1.4

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  • 09

    Citizens Advice Camden - Cessation

    Report of the Executive Director Corporate Services.

     

    This report confirms the exit, known as the cessation, of Citizens Advice Camden as an employer in the Fund.

     

     

     

    9. CAC cessation

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  • 10

    Risk Register

    Report of the Executive Director Corporate Services.

     

    This report presents an update to the risk register for the Pension Fund, with an action plan stating how risks will be managed.

     

     

     

    10. Risk Register

    10a. Risk Register - appendix 1 v1 (002)

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  • 11

    Engagement Report

    Report of the Executive Director Corporate Services.

     

    This report brings Members up to date with engagement activity undertaken by the Fund and on its behalf by LAPFF (the Local Authority Pension Fund Forum) since the last Committee meeting.

     

    This work is important to the Fund’s ambition to be a fully engaged investor and demonstrates its commitment to Responsible Investment and engagement in Environmental, Social and Governance (ESG) issues as the Fund works to maximise returns on investment.

     

     

     

    11. Engagement Report Draft v1.5 May 24

    11a. Engagement Appendix A LAPFF_QER_Q1_2024

    11b. Engagement Appendix B PIRC Voting Q1_2024

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  • 12

    London Collective Investment Vehicle Progress Report

    Report of the Executive Director Corporate Services.

     

    This report provides a quarterly update on developments at the London Collective Investment Vehicle (CIV) in creating sub-funds for the spectrum of asset classes, on-boarding of assets and development of the CIV’s staff resource. Progress with the London CIV contributes to the Government’s pooling agenda and drive to reduce costs in the Local Government Pension Scheme (LGPS).

     

     

     

    12. CIV Progress Report v1.3

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  • 13

    Business Plan

    Report of the Executive Director Corporate Services.

     

    This report sets out items scheduled for future agendas of this Committee together with a record of training/ meetings attended and a list of future training opportunities.

     

     

     

    13. Business Plan v1.1

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  • 14

    Date of Next Meeting

    The next meeting of the Pension Committee will be held on 19 September 2024.

     

     

     

  • 15

    Any Other Business that the Chair Considers Urgent

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