Agenda not available for this meeting.

• 01

  Appointment of the Chair and Vice Chair of the Pensions Committee for the Municipal Year 2026/27

  

  Members are required to note the confirmed appointments to the position of

  Chair – Cllr Izzy Castello-Cortes and Vice Chair – Cllr Cathy Troupp of the

  Pensions Committee, as agreed by Full Council at its Annual Meeting on 28

  May 2026.

• 02

  To Note the Terms of Reference of the Pensions Committee for the Municipal Year 2026/27

  

• 03

  Apologies For Absence

  

• 04

  Declarations of Interest - Members to declare as appropriate

  

• 05

  Urgent Unrestricted Business

  

• 06

  Questions 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 questions have been submitted at the time of publication. 

• 07

  Consideration of The Minutes of the Unrestricted Previous Meeting

  

• 08

  Training - Pensions Fund Governance

  

• 09

  The Minutes of the Meeting of the Pensions Board

  

  There are no Pensions Board meeting minutes for consideration at this meeting.

• 10

  2025/26 Pension Fund Audit Plan

  

• 11

  Training - Introducing Hackney Fund Actuary

  

• 12

  Quarterly Administration and Projects Update

  

• 13

  Training - Pool Oversight & Pension Scheme Changes

  

• 14

  Quarterly Investment Performance and Strategy Update

  

• 15

  Quarterly Governance and Risk Update

  

  Report to follow.

• 16

  2026/27 - 2027/28 Training Plan Update

  

• 17

  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 18-19 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.

• 18

  Consideration of the Exempt Minutes of the Previous Meeting

  

• 19

  Urgent Restricted Business

  

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• 

  Pensions Committee Terms of Reference report for noting (VERSION 2).docx (1)

• 

  Minutes Public Pack, 30/03/2026 Pensions Committee

• 

  PC 24 June 2026 - 2025-26 Pension Fund Accounts Audit Plan (cover report).docx

• 

  PC 24 June 2026 - Appendix 1 - LBHPF_Audit Strategy Memorandum_2025-26 [FINAL] (ID 2975866) (2)

• 

  PC 24 June 2026 - Quarterly Pensions Administration, Data Improvement & Policy Cover Report (1)

• 

  PC 24 June 2026 Appendix 1_Admin_Auth_Discretions 2026

• 

  PC 24 June 2026 Appendix 2 Q4 Pension Admin Performance report (LPPA)

• 

  _PC 24 June 2026 - COVER REPORT Quarterly Investment Performance, Strategy, RIWG & Stewardship Code Update Report (1)

• 

  PC 24 June 2026 - Appendix 1 - Hackney - Q1 2026 MMR (1)

• 

  PC 24 June 2026 - Appendix 2 - LAPFF QER Q1 2026 (1)

• 

  PC 24 June 2026 - Appendix 3 - 2025-26 Responsible Investment Newsletter FINAL (1)

• 

  PC 24 June 2026 - (Cover report) 2026_27 - 2027_28 Training Plan Update (1)

• 

  PC 24 June 2026 - Appendix 2 - Hackney Pension Fund Knowledge and Skills Self- Assessment form June 2026 .docx (1)

• 

  PC 24 June 2026 - (Cover report) Governance and Policy Update .docx

• 

  PC 24 June 2026 - Appendix 1 A to 1C- June 2026 Risk Register xlsx.xlsx - Instructions

• 

  PC 24 June 2026 - Appendix 2 - Conflicts of Interest Policy .docx

• 

  PC 24 June 2026 - Appendix 3 Draft Governance Compliance Policy and Compliance Statement - approved 24 June 2026.docx

• 

  PC 24June 2026 Appendix 4 - Business Plan 2026-28 Draft.docx

There are no members...

• 

  Miriam Adams

• 

  Naeem Ahmed

• 

  Cllr. Izzy Castello-Cortes

• 

  Cllr. Zoe Holman

• 

  Cllr. Charlie Lawrie

• 

  Georgia Lazari

• 

  Cllr. Brenda Puech

• 

  Cllr. Daniel Rea

• 

  Patrick Rodger

• 

  Cllr. Florence Schechter

• 

  Jonathan Scheme Member Representative

• 

  Cllr. Ifhat Shaheen

• 

  Cllr. Joanna Sumner

• 

  Gareth Sykes

• 

  Cllr. Cathy Troupp

• 

  Deirdre Worrell

Miriam Adams

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Cllr. Izzy Castello-Cortes

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