Agenda and draft 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

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    To receive any apologies for absence.

    Minutes:

    Apologieswere receivedfrom Julietimbrell andBarry Berkengoff.

2.

Confirmation of voting members

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    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

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    Minutes:

    The chair agreed to accept item 6, Launch of the New Investment Strategy, as late and urgent.

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.

    Minutes:

    There were none.

5.

Minutes

6.

Launch of New Investment Strategy