Agenda and minutes

Pensions Advisory Panel - Wednesday 26 January 2022 2.00 pm

Venue: Online/Virtual via Microsoft Teams

Contact: Virginia Wynn-Jones: Email: virginia.wynn-jones@southwark.gov.uk

Items
No.	Item
1.	Apologies Share this item To receive any apologies for absence. Minutes: Apologieswere receivedfrom Julietimbrell andBarry Berkengoff.
2.	Confirmation of voting members Share this item Voting members of the committee to be confirmed at this point in the meeting. Minutes: The members present were confirmed as the voting members.
3.	NOTIFICATION OF ANY ITEMS OF BUSINESS WHICH THE CHAIR DEEMS URGENT Share this item Minutes: The chair agreed to accept item 6, Launch of the New Investment Strategy, as late and urgent.
4.	DISCLOSURE OF INTERESTS AND DISPENSATIONS Share this item Members of the committee to declare any interests and dispensation in respect of any item of business to be considered at this meeting. Minutes: There were none.
5.	Minutes Share this item To agree as correct records, the open minutes of the meetings held on 29 September 2021. Supporting documents: Minutes from the meeting held on 29 September 2021 , item 5. PDF 249 KB Minutes: The minutes of 29 September 2021 were agreed as a correct record.
6.	Launch of New Investment Strategy Share this item Supporting documents: Report: Launch of New Investment Strategy , item 6. PDF 126 KB Appendix A: Investment Strategy Statement , item 6. PDF 586 KB Appendix B: Updated investment strategy to achieve net zero carbon exposure by 2030 , item 6. PDF 899 KB Minutes: Members discussed the report. RESOLVED: That the pensions advisory panel: a. Agreed the final version of the Investment Strategy Statement as Appendix A of the report. b. Agreed the updated investment strategy to achieve net zero carbon exposure by 2030 as Appendix B of the report.