Agenda
PDF 240 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 27 September 2024. Supporting documents: |
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Equalities, Diversity and Inclusion Oral Update
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Update on the Local Pension Board
Supporting documents: |
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Pension Services – Administration Function Update |
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Asset Allocation and Net Zero Strategy Update - December 2023
Supporting documents: |
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Glennmont Clean Energy Fund IV
Supporting documents: |
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Advisers' Updates - Quarter to December 2023
¾ david cullinan ¾ AON
Supporting documents: |
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Multi-asset Credit
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Carbon Footprint Update - 31 December 2023
Supporting documents: |
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Update on Approach to Engagement and Voting
Supporting documents: |
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Actuarial Funding Update - December 2023
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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Glennmont Clean Energy Fund IV
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Quarterly Investment Update - Aon
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Multi-asset Credit
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Actuarial Funding Update - December 2023
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Supporting documents: |