Agenda and minutes
Venue: Committee Room One - Town Hall, Mulberry Place, 5 Clove Crescent, London, E14 2BG. View directions
Contact: Georgina Wills, Democratic Services. Tel: 0207 364 6695. Email: georgina.wills@towerhamlets.gov.uk
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APOLOGIES Minutes: The Chair noted apologies from David Stephen Thompson, Councillor Puru Miah, John Gray, Steve Hill and Roger Jones.
The Clerk advised the Board that the meeting was inquorate. The Board held a short discussion and it was agreed by the Chair that the Pensions Board be adjourned and is reconvened on 18 September 2018 at 5pm.
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DECLARATIONS OF DISCLOSABLE PECUNIARY INTERESTS PDF 67 KB Minutes: Meeting adjourned |
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UNRESTRICTED MINUTES PDF 72 KB To confirm as a correct record of the proceedings the unrestricted minutes of the meeting of the Pensions Board held on 19 July 2018. Minutes: Meeting adjourned
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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.) Minutes: Meeting adjourned
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SUBMISSIONS / RESPONSES FROM PENSION COMMITTEE Minutes: Meeting adjourned
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PRESENTATION FROM PIRC Minutes: Meeting adjourned
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DISCUSSION ON THE PENSIONS BOARD WORK PLAN AND TRAINING FOR 2018/2019 Minutes: Meeting adjourned
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REPORTS FOR CONSIDERATION Minutes: Meeting adjourned
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Voting and Engagement Update for Quarter Ending June 2018 PDF 103 KB Additional documents: Minutes: Meeting adjourned
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MINUTES OF THE PREVIOUS PENSIONS COMMITTEE PDF 139 KB To note the unrestricted minutes of the meeting of the Pensions Committee held on 24 July 2018. Minutes: Meeting adjourned
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PENSIONS COMMITTEE AGENDA FOR THE FORTHCOMING MEETING To Follow Minutes: Meeting adjourned
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DISCUSSION ON THE REVIEW OF POLICIES IN THE ANNUAL REPORT Discussion on review of the following policies as attached to the annual Report: · Funding Strategy Statement, · Governance Compliance Statement · Risk Policy Minutes: Meeting adjourned |
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DATE OF FUTURE MEETINGS · 26 November 2018 · 7 March 2019 Minutes: Meeting adjourned
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ANY OTHER BUSINESS The next meeting will be held at Monday 26 November 2018 in Room 702, 7th Floor, Town Hall, Mulberry Place, 5 Clove Crescent, London E14 2BG.
Minutes: Meeting adjourned
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