Agenda
PDF 257 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 |
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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 8th July 2024. |
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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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REPORTS FOR CONSIDERATION |
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Employer Engagement and Communications Report Additional documents: |
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Additional documents: |
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Pensions Administration Report - June 2024 Additional documents: |
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Additional documents: |
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Tower Hamlets Pension Board Annual Report 2023-24 |
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PENSIONS COMMITTEE AGENDA FOR THE FORTHCOMING MEETING Additional documents: |
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ANY OTHER BUSINESS |
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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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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 8th July 2024.
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Triennial Actuarial Valuation 2025 and Funding Update Additional documents:
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Draft Annual Report and Accounts 2023-24 - Update Additional documents:
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Israel/Middle East Exposure Report Additional documents:
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Pension Fund Risk Register - 30 June 2024 Additional documents:
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Liquidity and Cashflow Monitoring - 30 June 2024 Additional documents:
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Quarterly Investment Review - June 2024 |