Agenda
PDF 242 KBVenue: Ground Floor Meeting Room G02C - 160 Tooley Street, London SE1 2QH. View directions
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Apologies
To receive any apologies for absence. |
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Confirmation of voting members
Voting members of the committee to be confirmed at this point in the meeting. |
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Notification of any items of business which the chair deems urgent
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Disclosure of interests and dispensations
Members of the committee to declare any interests and dispensation in respect of any item of business to be considered at this meeting. |
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Minutes
To agree as a correct record, the open minutes of the meeting held on 9 December 2024. Supporting documents: |
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Matters arising
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LGPS Pooling - verbal update
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Update on the Local Pension Board
Supporting documents: |
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Pensions Services - admin/ops update
Supporting documents: |
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Asset Allocation and Net Zero Strategy Update - 31 December 2024
Supporting documents: |
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Advisers' Updates - Quarter to December 2024
· David Cullinan · AON
Supporting documents: |
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Compliance with the General Code & Action Plan following Barnett Waddingham review |
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Carbon Footprint Update - 31 Dec 2024
Supporting documents: |
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Update on Engagement and Voting activity - 31 Dec 2024
Supporting documents: |
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Pension Fund Statement of Accounts 2023-24 |
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ANY OTHER OPEN BUSINESS AS NOTIFIED AT THE START OF THE MEETING AND ACCEPTED BY THE CHAIR AS URGENT |
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PART B - CLOSED BUSINESS |
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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.”
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Closed Minutes 9 December 2024
To agree as a correct record, the closed minutes of the meeting held on 9 December 2024.
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LGPS Pooling - verbal update closed
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Quarterly Investment Update - AON closed report
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Quarterly Actuarial Funding update
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