Agenda
Venue: Online 'Virtual' Meeting - https://towerhamlets.public-i.tv/core/portal/home. View directions
Contact: Democratic Services Email: committee.services@towerhamlets.gov.uk
Media
No. | Item |
---|---|
APOLOGIES Additional documents: |
|
DECLARATIONS OF INTERESTS PDF 214 KB Additional documents: |
|
UNRESTRICTED MINUTES PDF 298 KB To confirm as a correct record of the proceedings the unrestricted minutes of the last meeting of the Pensions Board. Additional documents: |
|
TRAINING Additional documents: |
|
ESG and Impact investment training To follow Additional documents: |
|
Revised National Knowledge Assessment report To follow
Additional documents: |
|
REPORTS FOR CONSIDERATION Additional documents: |
|
Pension Fund 2019/20 draft accounts To follow
Additional documents: |
|
Risk Register Review To follow
Additional documents: |
|
Fund managers and Custodian internal control report review To follow
Additional documents: |
|
Draft response to McCloud Consultation PDF 249 KB Additional documents: |
|
Review of Administration and LGPS Key Updates PDF 390 KB Additional documents: |
|
Contribution Deferral Policy Statement PDF 270 KB Additional documents: |
|
Admission Employer Exit Credit Policy PDF 277 KB Additional documents: |
|
EXCLUSION OF THE PRESS AND PUBLIC In view of the contents of the remaining items on the agenda the Board 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/CONFIDENTIAL 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 return these to the Committee Officer. Additional documents: |
|
Voting and Engagement Update To follow
Additional documents: |
|
Pensions Board Work Plan To follow
Additional documents: |