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Pension Committee

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Broadcasted on: Tuesday, 8th of December 2020 at 10:00 UTC

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Pension Committee

Broadcasted on: Tuesday, 8th of December 2020 at 10:00 UTC

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  • 01

    Apologies for Absence

    To receive any apologies for absence from any members of the Committee.

     

  • 02

    Minutes of the Previous Meeting

    To approve the minutes of the meeting held on 15 September 2020 as an accurate record.

     

    Minutes , 15/09/2020 Pension Committee

  • 03

    Disclosure of Interests

    In accordance with the Council’s Code of Conduct and the statutory provisions of the Localism Act, Members and co-opted Members of the Council are reminded that it is a requirement to register disclosable pecuniary interests (DPIs) and gifts and hospitality to the value of which exceeds £50 or multiple gifts and/or instances of hospitality with a cumulative value of £50 or more when received from a single donor within a rolling twelve month period. In addition, Members and co-opted Members are reminded that unless their disclosable pecuniary interest is registered on the register of interests or is the subject of a pending notification to the Monitoring Officer, they are required to disclose those disclosable pecuniary interests at the meeting. This should be done by completing the Disclosure of Interest form and handing it to the Democratic Services representative at the start of the meeting. The Chair will then invite Members to make their disclosure orally at the commencement of Agenda item 3. Completed disclosure forms will be provided to the Monitoring Officer for inclusion on the Register of Members’ Interests.

     

  • 04

    Urgent Business (if any)

    To receive notice of any business not on the agenda which in the opinion of the Chair, by reason of special circumstances, be considered as a matter of urgency.

     

  • 05

    Progress Report for the Quarter ending 30 September 2020 (Part A)

    This report provides an update on the performance of the Croydon Council Local Government Pension Scheme Fund to the end of quarter 2 (to the end of September 2020).

    (To Follow)

    Item 5. Progress Report for Quarter Ended 30 September 2020

  • 06

    Key Performance Indicators for the quarter ending 30 September 2020

    This report sets out the Key Performance Indicators for the administration of the Croydon Council Local Government Pension Scheme for the period ending 30 September 2020.

    PEN20201208 KPI Report

    Appendix A Croydon Pensions Admin Team Performance Report October 2020

  • 07

    Pension Fund Governance Review Action Plan

    For Members to review progress achieved in implementing the recommendations arising from the Aon governance review.

    Governance update report

    Appendix A Governance Action Plan 08122020

  • 08

    Risk Register review

    For Members to consider all risks assessed at amber and above.

    Risk register report 08122020

    Appendix A Risk Register 08122020

  • 09

    Breaches of the Law Log

    For Members to note the Fund’s Breaches of the Law Log.

    Breaches report 08122020

    Appendix A Breaches Log 08122020

  • 10

    Correspondence review: The Pension Regulator and Scheme Advisory Board

    For Members to be provided with a review of correspondence recently received from The Pensions Regulator and the Scheme Advisory Board.

    SAB TPR update Committee Report 08122020

  • 11

    Training records update

    For Members to review the training that has been completed, identify further training needs and how this can be fulfilled.

     

    Training Report

    Appendix A Training Summary 08122020

  • 12

    Pension Board report

    For Members to receive a report from the Independent Chair on the work of the Pension Board.

    (To Follow)

    Pension Board Report

  • 13

    Exit Payment Cap

    This report relates to the implementation of the Public Sector Exit Payments Regulations 2020 and the impact on the Local Government Pension Scheme

     

    PEN20201208 Exit Payment Cap

  • 14

    Exclusion of the Press and Public

    The following motion is to be moved and seconded where it is proposed to exclude the press and public from the remainder of a meeting:

     

    “That, under Section 100A(4) of the Local Government Act, 1972, the press and public be excluded from the meeting for the following items of business on the grounds that it involves the likely disclosure of exempt information falling within those paragraphs indicated in Part 1 of Schedule 12A of the Local Government Act 1972, as amended.”

     

  • 14

    Minutes of the previous meeting

  • 15

    Progress Report for the Quarter ending 30 September 2020 (Part B)

    This report provides an update on the performance of the Croydon Council Local Government Pension Scheme Fund to the end of quarter 2 (to the end of September 2020).

    (To Follow)

     

    Item 15 - Progress Report for Quarter Ended 30 September 2020 (Confidential)

    Appendix A - London Borough of Croydon performance report to 30 September 2020

    Appendix B - Croydon - Market Background and Outlook Q3 2020

    Appendix C - Croydon - Update on Property Mandates

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