Agenda
PDF 153 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 a correct record, the open minutes of the meeting held on 23 September 2025.
Supporting documents: |
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MATTERS ARISIING
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ACTUARIAL VALUATION 2025 - PRELIMINARY RESULTS
Supporting documents: |
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INVESTMENT STRATEGY REVIEW
Supporting documents: |
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CONFLICT ZONES UPDATE
Supporting documents: |
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ADMINISTRATION STRATEGY
Supporting documents: |
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LOCAL GOVERNMENT PENSION SCHEME POOLING - VERBAL UPDATE
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ASSET ALLOCATION UPDATE
Supporting documents: |
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QUARTERLY INVESTMENT UPDATE
¾ david cullinan ¾ AON Supporting documents: |
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RESPONSIBLE INVESTMENT UPDATE
Supporting documents: |
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PENSION FUND STATEMENT OF ACCOUNTS AND AUDIT FINDINGS REPORT
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
To agree as a correct record, the closed minutes of the meeting held on 23 September 2025. |
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INVESTMENT STRATEGY REVIEW
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QUARTERLY INVESTMENT UPDATE - AON CLOSED REPORT
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ANY OTHER CLOSED BUSINESS AS NOTIFIED AT THE START OF THE MEETING AND ACCEPTED BY THE CHAIR AS URGENT |
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Supporting documents: |