Agenda
PDF 211 KBVenue: Committee Room One - Town Hall, Mulberry Place, 5 Clove Crescent, London, E14 2BG. View directions
Contact: Democratic Services Email: farhana.zia@towerhamlets.gov.uk
Media
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APOLOGIES Additional documents: |
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DECLARATIONS OF INTERESTS Additional documents: |
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UNRESTRICTED MINUTES OF THE PREVIOUS MEETING(S) To confirm as a correct record of the proceedings the unrestricted minutes of the meeting of the Pensions Board held on 6th September 2021.
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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.) Additional documents: |
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SUBMISSIONS / RESPONSES FROM PENSION COMMITTEE Additional documents: |
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REPORTS FOR CONSIDERATION Additional documents: |
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Governance Review Update (verbal) Additional documents: |
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Member Training - Renewable Energy Infrastructure Training - Quinbrook Infrastructure Partners Additional documents: |
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Member Training - Update on Hymans Academy (verbal) Additional documents: |
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Update on Pension Fund Accounts and Audit Plan (verbal) Additional documents: |
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Administration and LGPS Quarterly Update Additional documents: |
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Review of Risk Management Policy and Risk Register Additional documents: |
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Pensions Board Work Plan 2021-22 Additional documents: |
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Quarterly ESG, Voting, Engagement and Stewardship Update Additional documents: |
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PENSIONS COMMITTEE AGENDA FOR THE FORTHCOMING MEETING Additional documents: |
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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 3BG or hold onto the papers until such time you can return to the Town Hall and dispose of the papers in the confidential bins.
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RESTRICTED MINUTES OF THE PREVIOUS MEETING(S) To confirm as a correct record of the proceedings the restricted minutes of the meeting of the Pensions Board held on 6th September 2021 Additional documents: |
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London Collective Investment Vehicle Changes Additional documents:
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