Agenda
PDF 164 KBVenue: Ground Floor Meeting Room G01C - 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 17 July 2023. Supporting documents: |
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EQUALITY, DIVERSITY AND INCLUSION UPDATE
Supporting documents: |
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ASSET ALLOCATION AND NET ZERO STRATEGY UPDATE - JUNE 2023
Supporting documents: |
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ADVISERS' UPDATES - QUARTER TO JUNE 2023
¾ david cullinan ¾ AON
Supporting documents: |
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CARBON FOOTPRINT UPDATE
Supporting documents: |
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LOCAL GOVERNMENT PENSION SCHEME POOLING CONSULTATION
Supporting documents: |
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PENSION FUND DRAFT TRAINING POLICY
Supporting documents: |
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RESPONSIBLE INVESTMENT POLICY
Supporting documents: |
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PENSION SERVICE - ADMINISTRATION FUNCTION UPDATE |
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UPDATE ON THE LOCAL PENSION BOARD
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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QUARTERLY INVESTMENT UPDATE - AON
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QUARTERLY ACTUARIAL FUNDING UPDATE
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LOCAL GOVERNMENT PENSION SCHEME POOLING CONSULTATION
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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: |