Agenda
PDF 256 KBVenue: Committee Room - Tower Hamlets Town Hall, 160 Whitechapel Road, London E1 1BJ. View directions
Contact: Farhana Zia, Democratic Services Officer Email: farhana.zia@towerhamlets.gov.uk
Media
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APOLOGIES FOR ABSENCE Additional documents: |
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DECLARATIONS OF INTERESTS Additional documents: |
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UNRESTRICTED MINUTES To confirm as a correct record of the proceedings the unrestricted minutes of the meeting of the Pensions Board held on 26th June 2023.
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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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Training - Real Estate (Schroders) Additional documents: |
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Pension Overpayment Policy Additional documents: |
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Funding Strategy Statement Update and Academy Funding Policy Update Additional documents: |
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Review of Internal Controls of Investment Managers and Custodian - London CIV Additional documents: |
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Whole Fund Funding update Additional documents: |
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Pensions Administration and LGPS Quarterly Update Additional documents: |
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PENSIONS COMMITTEE AGENDA FOR THE FORTHCOMING MEETING Additional documents: |
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ANY OTHER BUSINESS 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/Confidential (pink) papers for consideration at the meeting 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 Democratic Services Officer present or dispose of them in the confidential bins.
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ESG, Voting, Engagement and Stewardship update Additional documents:
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Cost Transparency - Investment Management Costs Additional documents: |
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Risk Register Additional documents:
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