Agenda

Pensions Advisory Panel - Monday 31 October 2022 10.00 am

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

Items
No. Item

Part A - Open Business

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

6.

INTRODUCTION TO NEW PENSIONS ADVISORY PANEL MEMBERS

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7.

ASSET ALLOCATION

8.

CARBON FOOTPRINT UPDATE

9.

QUARTERLY INVESTMENT UPDATE

10.

ZERO CARBON INVESTMENT STRATEGY: IMPLEMENTATION PROGRESS UPDATE

11.

INVESTMENT STRATEGY REVIEW BRIEFING - AON

12.

PENSIONS SERVICES - ADMINISTRATION FUNCTION UPDATE

13.

LOCAL PENSION BOARD UPDATE

Any other open business as notified at the start of the meeting and accepted by the chair as urgent.

Part B - Closed Business

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 as notified at the start of the meeting and accepted by the chair as urgent.