Agenda
Venue: Room 701, 7th Floor, Town Hall, Mulberry Place, 5 Clove Crescent, London E14 2BG.G.
Contact: Georgina Wills, Democratic Services. Tel: 0207 364 6695. Email: georgina.wills@towerhamlets.gov.uk
No. | Item |
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APOLOGIES |
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PETITIONS |
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UNRESTRICTED MINUTES PDF 130 KB To confirm as a correct record of the proceedings the unrestricted minutes of the meeting of the Pensions Board held on 31 July 2017. |
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SUBMISSIONS FROM FUND MEMBERS To consider any written submissions from Fund Members/Stakeholders.
(Submissions must be received by the Clerk to the meeting no later than 5.00p.m. on the day before the meeting.) |
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SUBMISSIONS / RESPONSES FROM PENSIONS COMMITTEE |
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PRESENTATION FROM PIRC ON LOCAL AUTHORITY INVESTMENTS LEAGUE TABLE |
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PRESENTATION FROM THE CHAIR ON PENSIONS BOARD 2016/17 ANNUAL REPORT |
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REPORTS FOR CONSIDERATION |
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Report on Compliance with the Code of Practice (The Pensions Regulator Checklist) PDF 110 KB Additional documents: |
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Pensions Board Work Plan Review And Discussion PDF 48 KB Report to Follow.
Additional documents: |
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Update on Indemnity Insurance for Pension Board To receive a verbal report from Bola Tobun, Investment and Treasury Manager. |
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MINUTES OF THE PREVIOUS PENSIONS COMMITTEE PDF 125 KB To note the unrestricted minutes of the meeting of the Pensions Committee held on 31 July 2017. |
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PENSIONS COMMITTEE AGENDA FOR THE FORTHCOMING MEETING (21.09.2017) This agenda will be circulated separately to Pension Board Members.
(To Follow)
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ANY OTHER UNRESTRICTED BUSINESS To consider any other unrestricted business which the Chair has deemed to be urgent. |
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DATES OF FUTURE MEETINGS To note the scheduled Pension Board dates.
· 27 November 2017 · 03 March 2018 |
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EXCLUSION OF THE PRESS AND PUBLIC In view of the contents of the remaining items on the agenda the Committee is recommended to adopt the following motion:
“That, under the provisions of Section 100A of the Local Government Act 1972, as amended by the Local Government (Access to Information) Act 1985, the press and public be excluded from the remainder of the meeting for the consideration of the Section Two business on the grounds that it contains information defined as Exempt in Part 1 of Schedule 12A to the Local Government Act, 1972.”
EXEMPT SECTION (Pink Papers)
The exempt committee papers in the agenda will contain information, which is commercially, legally or personally sensitive and should not be divulged to third parties. If you do not wish to retain these papers after the meeting, please hand them to the Committee Officer present. |
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RESTRICTED MINUTES To confirm as a correct record of the proceedings the restricted minutes of the meeting of the Pensions Board held on 31 July 2017. |
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RESTRICTED MINUTES OF PENSIONS COMMITTEE To note the restricted minutes of the meeting of the Pensions Committee held on 31 July 2017.
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ANY OTHER RESTRICTED BUSINESS |