Agenda not available for this meeting.

• 

  01

  Apologies For Absence

  
  • 39:11 Cllr. Kam Adams
• 

  02

  Declarations of Interest - Members to declare as appropriate

  
• 

  03

  Urgent Unrestricted Business

  
• 

  04

  Questions/Deputations/Petitions to the Committee

  

  Members of the public who wish to speak at a meeting must notify the Governance Officer named on the agenda in writing of their request. Members of the public may only speak on items that are on the published agenda.

   

  A Councillor may ask a question of the Committee relating to an item on the agenda.

   

  The total amount of time for questions with notice at the Committee will be no more than 15 minutes.

   

  If the Chair agrees, a member of the public can ask a question at the Committee without having given notice. If a question without notice is asked, the Chair will explain that it might not be possible to give a full answer at the meeting and that a written response will be provided.

   

  No deputations submitted at the time of publication. 
• 

  05

  To Note The Minutes of the Meeting of the Pensions Board

  
• 

  06

  Consideration of The Minutes of the Previous Meeting

  
• 

  07

  Quarterly Governance Update - Attached

  
  • 40:53 Miriam Adams
  • 49:01 Cllr. Kam Adams
  • 49:06 Jonathan Malins-Smith, Scheme Member Representative
  • 49:25 Miriam Adams
  • 52:32 Cllr. Kam Adams
  • 52:46 Jonathan Malins-Smith, Scheme Member Representative
  • 53:24 Miriam Adams
  • 55:18 Cllr. Kam Adams
  • 55:36 Miriam Adams
  • 57:01 Cllr. Kam Adams
• 

  08

  Quarterly Administration Update - Attached

  
  • 58:11 Miriam Adams
  • 1:00:32 Cllr. Kam Adams
  • 1:00:51 Miriam Adams
  • 1:01:34 Cllr. Kam Adams
• 

  09

  Responsible Investment Working Group (RIWG) Update

  
  • 1:02:32 Miriam Adams
  • 1:04:52 Cllr. Kam Adams
  • 1:05:11 Cllr. Robert Chapman
  • 1:05:29 Cllr. Kam Adams
  • 1:05:48 Miriam Adams
  • 1:05:49 Rabiya Khatun
  • 1:05:55 Rabiya Khatun
  • 1:06:01 Cllr. Kam Adams
• 

  10

  Buckinghamshire Pension Fund Admission to the LCIV Pool

  
  • 1:06:38 Miriam Adams
  • 1:06:57 Cllr. Kam Adams
  • 1:09:25 Cllr. Kam Adams
  • 1:09:28 Jonathan Malins-Smith, Scheme Member Representative
  • 1:10:16 Miriam Adams
  • 1:12:11 Cllr. Kam Adams
  • 1:12:33 Miriam Adams
  • 1:14:45 Cllr. Kam Adams
• 

  11

  Fund Manager Internal Control Update - TO FOLLOW

  
  • 1:15:27 Miriam Adams
  • 1:17:13 Cllr. Kam Adams
• 

  12

  Exclusion of The Press And Public

  

  Proposed resolution:

   

  THAT the press and public be excluded from the proceedings of the Pensions Committee meeting during consideration of Exempt items on the agenda on the grounds that it is likely, in the view of the nature of the business to be transacted, that were members of the public to be present, there would be disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972.

  • 1:17:28 Cllr. Kam Adams
  • 1:19:00 Miriam Adams
• 

  13

  Responsible Investment Working Group (RIWG) Update (Exempt Appendix 2)

  
  • 1:19:19 Cllr. Kam Adams
  • 1:19:21 Jill Davys
  • 1:20:32 Cllr. Kam Adams
  • 1:20:38 Cllr. Robert Chapman
  • 1:21:39 Jill Davys
  • 1:21:45 Jill Davys
  • 1:22:16 Cllr. Robert Chapman
  • 1:22:26 Jill Davys
  • 1:23:48 Miriam Adams
  • 1:23:55 Miriam Adams
  • 1:25:26 Cllr. Kam Adams
  • 1:25:28 Cllr. Robert Chapman
  • 1:25:54 Cllr. Kam Adams
  • 1:25:54 Cllr. Kam Adams
  • 1:25:59 Jill Davys
  • 1:26:10 Cllr. Robert Chapman
  • 1:26:14 Cllr. Robert Chapman
  • 1:26:15 Cllr. Kam Adams
• 

  14

  Buckinghamshire Pension Fund Admission to the LCIV Pool (Exempt Appendices)

  
  • 1:26:43 Miriam Adams
  • 1:27:32 Miriam Adams
  • 1:28:37 Cllr. Kam Adams
• 

  15

  UK Passive Equity Allocation (EXEMPT)

  
  • 1:30:00 Miriam Adams
  • 1:42:23 Cllr. Kam Adams
  • 1:42:29 Cllr. Robert Chapman
  • 1:42:39 Cllr. Robert Chapman
  • 1:45:57 Cllr. Kam Adams
  • 1:46:24 Cllr. Kam Adams
  • 1:46:41 Miriam Adams
  • 1:47:30 Cllr. Kam Adams
• 

  16

  LGPS ‘Fit for the Future’ Update - Attached

  
  • 1:47:33 Sam Yeandle
  • 1:47:40 Cllr. Kam Adams
  • 1:49:20 Cllr. Kam Adams
  • 1:49:21 Miriam Adams
  • 1:49:39 Cllr. Kam Adams
  • 1:49:59 Sam Yeandle
  • 1:50:45 Cllr. Kam Adams
  • 1:50:52 Sam Yeandle
  • 1:51:45 Cllr. Kam Adams
  • 1:51:52 Jonathan Malins-Smith, Scheme Member Representative
  • 1:52:13 Sam Yeandle
  • 1:53:39 Jill Davys
  • 1:54:37 Jonathan Malins-Smith, Scheme Member Representative
  • 1:54:41 Cllr. Kam Adams
  • 1:54:45 Cllr. Robert Chapman
  • 1:54:59 Jill Davys
  • 1:55:53 Cllr. Robert Chapman
  • 1:55:57 Deirdre Worrell
  • 1:56:01 Cllr. Kam Adams
  • 1:56:02 Deirdre Worrell
  • 1:56:39 Cllr. Kam Adams
  • 1:57:16 Cllr. Robert Chapman
  • 1:57:16 Cllr. Robert Chapman
  • 1:57:30 Jill Davys
  • 1:57:31 Cllr. Robert Chapman
  • 1:58:29 Cllr. Kam Adams
  • 1:58:46 Cllr. Kam Adams
  • 1:58:54 Cllr. Robert Chapman
  • 1:58:56 Cllr. Kam Adams
  • 1:59:51 Cllr. Robert Chapman
  • 2:00:03 Cllr. Kam Adams
  • 2:00:05 Deirdre Worrell
  • 2:00:19 Deirdre Worrell
  • 2:01:07 Cllr. Kam Adams
  • 2:01:08 Sam Yeandle
  • 2:01:57 Cllr. Robert Chapman
  • 2:02:02 Sam Yeandle
  • 2:03:07 Cllr. Kam Adams
  • 2:03:15 Cllr. Kam Adams
  • 2:04:06 Miriam Adams
  • 2:04:10 Miriam Adams
  • 2:06:09 Cllr. Kam Adams
  • 2:06:16 Cllr. Kam Adams
  • 2:06:21 Cllr. Kam Adams
  • 2:19:37 Cllr. Kam Adams
  • 2:19:49 Cllr. Kam Adams
  • 2:19:54 Cllr. Grace Adebayo
  • 2:21:50 Cllr. Kam Adams
  • 2:22:39 Cllr. Kam Adams
  • 2:22:41 Miriam Adams
  • 2:24:34 Cllr. Kam Adams
  • 2:25:12 Cllr. Kam Adams
  • 2:25:57 Cllr. Kam Adams
  • 2:27:15 Cllr. Kam Adams
• 

  17

  Investment Consultancy - Objectives & Contract Extension (EXEMPT)

  
  • 2:44:46 Cllr. Kam Adams
  • 2:45:20 Miriam Adams
  • 2:50:01 Cllr. Kam Adams
  • 2:50:04 Jonathan Malins-Smith, Scheme Member Representative
  • 2:50:23 Cllr. Kam Adams
  • 2:50:24 Cllr. Robert Chapman
  • 2:50:25 Cllr. Robert Chapman
  • 2:50:32 Cllr. Robert Chapman
  • 2:51:36 Miriam Adams
  • 2:52:26 Cllr. Kam Adams
  • 2:52:29 Jonathan Malins-Smith, Scheme Member Representative
  • 2:53:10 Cllr. Kam Adams
  • 2:53:13 Cllr. Grace Adebayo
  • 2:53:44 Miriam Adams
  • 2:54:28 Cllr. Kam Adams
  • 2:54:47 Cllr. Kam Adams
• 

  18

  Consideration of the Exempt Minutes of the Previous Meeting 25 November 2025

  
• 

  19

  Urgent Restricted Business - Investment Objectives and Investment Strategy Statement - Attached

  

  To consider Investment Objectives and Investment Strategy Statement  (Exempt)

  • 2:28:39 Miriam Adams
  • 2:28:47 Sam Yeandle
  • 2:32:45 Jill Davys
  • 2:39:18 Cllr. Kam Adams
  • 2:39:24 Cllr. Robert Chapman
  • 2:40:04 Jill Davys
  • 2:40:36 Cllr. Robert Chapman
  • 2:40:59 Cllr. Kam Adams
  • 2:41:13 Jill Davys
  • 2:41:49 Cllr. Kam Adams
  • 2:42:23 Jill Davys
  • 2:43:19 Cllr. Kam Adams
  • 2:43:23 Cllr. Kam Adams

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There are no documents...

• 

  PC Public Minutes 25.11.2025

• 

  Minutes Public Pack, 10/12/2025 Pensions Committee

• 

  PC 21 Jan 2026 - RIWG Meeting Update - Cover Report

• 

  PC 21 JAN 2026 - Appendix 1 - RIWG Update v2_Final_20260107(2)

• 

  PC meeting 21 Jan 2026 - Bucks Pension Fund Approval to Join LCIV - COVER REPORT (1)

• 

  PC 21 January 2026 - Business Plan and Governance Update COVER REPORT (1)

• 

  PC 21 January 2026 - Appendix 1a - Risk Register DEC 2025 .xlsx - Governance (1)

• 

  PC 21 January 2026 - Appendix 1b - Risk Register DEC 2025 .xlsx - Funding & Investment (1)

• 

  PC 21 January 2026 - Appendix 1c - Risk Register DEC 2025 .xlsx - Admin & Comms (1)

• 

  PC 21 January 2026 - Appendix 2 - Privacy Notice.pdf Hackney - Draft 21 Jan 2026

• 

  PC 21 January 2026 - Quarterly Pensions Administration Update Cover Report

There are no members...

• 

  Cllr. Kam Adams

• 

  Miriam Adams

• 

  Cllr. Grace Adebayo

• 

  Naeem Ahmed

• 

  Cllr. Frank Baffour

• 

  Cllr. Robert Chapman

• 

  Jill Davys

• 

  Henry Employer Representative

• 

  Cllr. Margaret Gordon

• 

  Cllr. Ben Hayhurst

• 

  Michael Honeysett

• 

  Rabiya Khatun

• 

  Georgia Lazari

• 

  Cllr. Fliss Premru

• 

  Cllr. Ian Rathbone

• 

  Patrick Rodger

• 

  Jonathan Scheme Member Representative

• 

  Cllr. Lynne Troughton

• 

  Deirdre Worrell

• 

  Sam Yeandle

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