Agenda
PDF 135 KBVenue: Meeting Room 225 - 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 correct records, the open minutes of the meetings held on 19 March 2025. Supporting documents: |
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MATTERS ARISING
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LGPS POOLING - VERBAL UPDATE
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ASSET ALLOCATION AND NET ZERO STRATEGY UPDATE
Supporting documents: |
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QUARTERLY INVESTMENT UPDATE
Supporting documents: |
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CARBON FOOTPRINT UPDATE - MARCH 2025
Supporting documents: |
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VOTING AND ENGAGEMENT ACTIVITY
Supporting documents: |
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LOCAL PENSION BOARD UPDATE
Supporting documents: |
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PENSIONS SERVICES UPDATE
Supporting documents: |
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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 19 MARCH 2025
To agree as a correct record, the closed minutes of the meeting held on 19 March 2025. |
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LGPS POOLING - VERBAL UPDATE CLOSED
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QUARTERLY INVESTMENT UPDATE - AON CLOSED REPORT
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Pensions Advisory Pane Distribution 2025-26 Supporting documents: |