Agenda

Pensions Advisory Panel - Wednesday 29 September 2021 3.00 pm

Venue: Meeting Room 225 - 160 Tooley Street, London SE1 2QH. View directions

Items
No. Item

1.

Apologies

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    To receive any apologies for absence.

2.

Confirmation of voting members

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    Voting members of the committee to be confirmed at this point in the meeting.

3.

NOTIFICATION OF ANY ITEMS OF BUSINESS WHICH THE CHAIR DEEMS URGENT

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4.

DISCLOSURE OF INTERESTS AND DISPENSATIONS

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    Members of the committee to declare any interests and dispensation in respect of any item of business to be considered at this meeting.

5.

Minutes

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    To agree as correct records, the open minutes of the meetings held on 23 June 2021.

    Supporting documents:

6.

NEWTON PRESENTATION

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7.

ASSET ALLOCATION

8.

CARBON FOOTPRINT UPDATE

9.

DRAFT UPDATED INVESTMENT STRATEGY

10.

ENVIRONMENTAL, SOCIAL AND GOVERNANCE (ESG) PRIORITY ALLOCATION

11.

QUARTERLY INVESTMENT UPDATES

12.

QUARTERLY ACTUARIAL FUNDING UPDATE

13.

LOCAL PENSION BOARD UPDATE

14.

PENSIONS SERVICES UPDATE

15.

ANY OTHER BUSINESS

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PART B - CLOSED BUSINESS

Closed Appendices relating to item 10 - ENVIRONMENTAL, SOCIAL AND GOVERNANCE (ESG) PRIORITY ALLOCATION

Closed Appendix Relating to Item 11 - Quarterly Update From Aon

Closed Appendix 1 Relating to Item 12: Quarterly Actuarial Funding Update

Exclusion of Press and Public

The following motion should be moved, seconded and approved if the sub-committee wishes to exclude the press and public to deal with reports revealing exempt information:

 

  “That the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in paragraphs 1-7, Access to Information Procedure rules of the Constitution.”

Any other closed business

Supporting documents: