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Home > Council & democracy > Council meetings > Agenda for Pensions Committee on Thursday, 12th January, 2023, 6.30 p.m.

Agenda

Pensions Committee - Thursday, 12th January, 2023 6.30 p.m.

  • Attendance details
  • Agenda frontsheet PDF 346 KB
  • Agenda reports pack
  • SUPPLEMENTARY AGENDA - RESTRICTED REPORTS PDF 181 KB

Venue: Committee Room One - Town Hall, Mulberry Place, 5 Clove Crescent, London, E14 2BG. View directions

Contact: Farhana Zia, Democratic Services Officer  Tel: 020 7364 0842 E-mail:  farhana.zia@towerhamlets.gov.uk

Items
No. Item

APOLOGIES FOR ABSENCE

1.

DECLARATIONS OF INTERESTS pdf icon PDF 215 KB

  • View the background to item 1.

Members are reminded to consider the categories of interest, identified in the Code of Conduct for Members to determine: whether they have an interest in any agenda item and any action they should take. For further details, see the attached note from the Monitoring Officer.

 

Members are also reminded to declare the nature of the interest at the earliest opportunity and the agenda item it relates to. Please note that ultimately it is the Members’ responsibility to identify any interests and also update their register of interest form as required by the Code.

 

If in doubt as to the nature of an interest, you are advised to seek advice prior the meeting by contacting the Monitoring Officer or Democratic Services.

2.

MINUTES OF THE PREVIOUS MEETING(S) pdf icon PDF 115 KB

To confirm as a correct record the unrestricted minutes of the meeting of the Committee held on 31st October 2022.

 

3.

PETITIONS

To receive any petitions relating to matters for which the Committee is responsible.

4.

SUBMISSIONS / REFERRALS FROM PENSION BOARD pdf icon PDF 62 KB

5.

REPORTS FOR CONSIDERATION

6.

TRAINING EVENTS

7.

ANY OTHER BUSINESS CONSIDERED TO BE URGENT

8.

EXCLUSION OF 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 post them to the Democratic Service Office, 1st Floor, Mulberry Place London E14 2BG or hold onto the papers until such time you can return to the Town Hall and dispose of the papers in the confidential bins.

8.1

RESTRICTED MINUTES OF THE PREVIOUS MEETING(S)

  • View the reasons why item 8.1 is restricted

To confirm as a correct record the restricted minutes of the meeting of the Committee held on 31st October 2022.

 

8.2

Carbon Foot Print Audit 31 March 2022

  • View the reasons why item 8.2 is restricted

Additional documents:

  • Restricted enclosure 7 View the reasons why document 8.2/2 is restricted

8.3

Actuarial Valuation at 31 March 2022 Initial Results

  • View the reasons why item 8.3 is restricted

Additional documents:

  • Restricted enclosure 9 View the reasons why document 8.3/2 is restricted
  • Restricted enclosure 10 View the reasons why document 8.3/3 is restricted

8.4

Quarterly Investment Performance Review

  • View the reasons why item 8.4 is restricted

Additional documents:

  • Restricted enclosure 12 View the reasons why document 8.4/2 is restricted
  • Restricted enclosure 13 View the reasons why document 8.4/3 is restricted

8.5

Asset Allocation - Affordable Housing

  • View the reasons why item 8.5 is restricted

Additional documents:

  • Restricted enclosure 15 View the reasons why document 8.5/2 is restricted

8.6

Absolute return Bond Fund Review

  • View the reasons why item 8.6 is restricted

Additional documents:

  • Restricted enclosure 17 View the reasons why document 8.6/2 is restricted

9.

EXCLUSION OF ADVISORS AND GUESTS OF THE COMMITTEE

9.1

Investment Adviser Objectives and Regulatory Changes to CMA Order

  • View the reasons why item 9.1 is restricted

Additional documents:

  • Restricted enclosure 19 View the reasons why document 9.1/2 is restricted
  • Restricted enclosure 20 View the reasons why document 9.1/3 is restricted

 

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