Agenda not available for this meeting.

• 01

  Apologies For Absence

  

• 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

  Consideration of The Minutes of the Previous Meeting - 21 January 2026

  

• 06

  2024-25 Pension Fund Accounts and Audit Outcome Report

  

• 07

  2025 Triennial Valuation Report, Funding Strategy Statement & Policies

  

• 08

  Bulk Transfer - Brook House Sixth Form College to New City College

  

• 09

  London Borough of Hackney Pension Fund - Treasury Management Strategy 2026-29

  

• 10

  Quarterly Administration and Projects Update

  

• 11

  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.

• 12

  Investment Performance, Strategy, RIWG and Stewardship Code Update - EXEMPT

  

• 13

  Investment Strategy Statement- EXEMPT

  

• 14

  Governance and Risk Update EXEMPT - To Follow

  

• 15

  LCIV Investment Management Agreement EXEMPT - To Follow

  

• 16

  Independent Adviser Appointment Update- EXEMPT

  

• 17

  Consideration of the Exempt Minutes of the Previous Meeting - 21 January 2026

  

• 18

  Urgent Restricted Business

  

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• 

  PC public Minutes 21.01.2026.doc.docx

• 

  PC 30 March 2026 (Cover Report) 2024-25 PF Accounts and Audit Findings

• 

  PC 30 March 2026 - Appendix 1 - PF Annual Report and Accounts 2024-25 Audited

• 

  PC 30 March 2026 Appendix 2 LB of Hackney PF_separate report_2024-25 - signed

• 

  PC 30 March 2026 Appendix 3 - LB of Hackney PF_2024-25_ACR Follow Up Letter

• 

  PC 30 March 2026 - Appendix 4 LB of Hackney 24-25 Consistency Audit Report on PFund Annual Reports - signed

• 

  Appendix 5 - LB Hackney 2024-25 Audit Completion Report Pension Fund (1)

• 

  PC 30 March 2026 - (COVER REPORT) 2025 Triennial Valuation Report, Funding Strategy Statement & Policies (2)

• 

  PC 30 March 2026 Appendix 1 LBH Pension Fund 2025 Triennial Valuation Report DRAFT (1)

• 

  PC 30 March 2026 Appendix 2 LB Hackney PF 2025 Valuation Funding Strategy Statement (FSS) (02.03.2026) (1)

• 

  PC 30 March 2026 - Appendix 3 - Actuarial Cash flow monitoring report (1)

• 

  Bulk Transfer - Booke House to NCC

• 

  PC 30 March 2026 - Pension Fund Treasury Management Strategy - Cover Report (1)

• 

  30 March 2026 - Appendix 1 Pension Fund Treasury Management Strategy - Appendix 1.docx (1)

• 

  PC 30 March 2026 - Quarterly Pensions Administration Update Cover Report (1)

• 

  Draft PC 30 March 2026 Appendix 1 _ Death Grant Policy (1)

• 

  PC 30 March 2026 Appendix 2 Q3 Pension Administration Performance report (LPPA) (1)

• 

  PC 30 March 2026 Appendix 3 2026_27 LPPA Budget Proposal for Hackney Pension Admin service .pptx (1)

• 

  PC 30 March 2026 Appendix 4 Post Migration Data Cleanse PID v1.3.docx (1)

• 

  PC 30 March 2026 Appendix 5 DRAFT Communications - Extension of LGPS Access to Councillors and Mayors in England (1) (1)

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• 

  Cllr. Kam Adams

• 

  Miriam Adams

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  Cllr. Grace Adebayo

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  Naeem Ahmed

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  Cllr. Frank Baffour

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  Cllr. Robert Chapman

• 

  Cllr. Margaret Gordon

• 

  Cllr. Ben Hayhurst

• 

  Michael Honeysett

• 

  Rabiya Khatun

• 

  Cllr. Fliss Premru

• 

  Cllr. Ian Rathbone

• 

  Patrick Rodger

• 

  Jonathan Scheme Member Representative

• 

  Cllr. Lynne Troughton

• 

  Deirdre Worrell

Cllr. Kam Adams

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Miriam Adams

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Jonathan Scheme Member Representative

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Cllr. Lynne Troughton

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