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Home > Council & democracy > Council meetings > Agenda for Pensions Committee on Thursday, 28th November, 2019, 6.30 p.m.

Agenda

Pensions Committee
Thursday, 28th November, 2019 6.30 p.m.

Venue: Committee Room One - Town Hall Mulberry Place. View directions

Contact: David Knight, Principal Committee Services Officer Tel: 020 7364 4878 E-mail: david.knight@towerhamlets.gov.uk

Items
No.	Item
	APOLOGIES FOR ABSENCE
1.	DECLARATIONS OF DISCLOSABLE PECUNIARY INTEREST PDF 117 KB View the background to item 1. To note any declarations of interest made by Members, including those restricting Members from voting on the questions detailed in Section 106 of the Local Government Finance Act, 1992. See attached note from the Monitoring Officer.
2.	Minutes of the meeting held on 24th September, 2019 PDF 226 KB View the background to item 2. To confirm as a correct record the minutes of the meeting of the Committee held on Minutes of the meeting held on 24^th September, 2019.
3.	PETITIONS To receive any petitions relating to matters for which the Committee is responsible.
4.	SUBMISSIONS / REFERRALS FROM PENSION BOARD View the background to item 4. To be received at the meeting
5.	REPORTS FOR CONSIDERATION
5.1	Equity Protection - Presentation and Training View the reasons why item 5.1 is restricted View the background to item 5.1 To follow
5.2	Quarterly Voting and Engagement Update for September 2019 View the reasons why item 5.2 is restricted To follow
5.3	Report on Fund Liquidity PDF 323 KB To follow
5.4	Pensions Administration Quarterly update- Quarter End September 2019 PDF 329 KB View the background to item 5.4 To follow
5.5	The Investment Consultancy and Fiduciary Management Market Investigation Order 2019 PDF 156 KB To follow Additional documents: Appendix A – TPR guidance , item 5.5 PDF 204 KB Appendix B – Scheme Advisory Board briefing paper , item 5.5 PDF 460 KB Restricted enclosure 13 View the reasons why document 5.5/4 is restricted Restricted enclosure 14 View the reasons why document 5.5/5 is restricted
6.	TRAINING EVENTS View the background to item 6. To note details of forthcoming Training Events
7.	ANY OTHER BUSINESS CONSIDERED TO BE URGENT View the background to item 7. To consider any other business the Chair considers being of an urgent nature.
7.1	Investment and Fund Managers Performance Review for Quarter End September 2019 PDF 245 KB Additional documents: Appendix A Independent Advisers Sept Report TH Q3 2019 , item 7.1 PDF 346 KB Appendix B1 PIRC Local Authority Universe Q3 2019 indictors , item 7.1 PDF 154 KB Appendix B2 2019 PIRC PaperLookingBackatLocalAuthorityPerformance , item 7.1 PDF 821 KB Appendix B3 PIRC Paper LGPS asset allocation complexity , item 7.1 PDF 608 KB Restricted enclosure 20 View the reasons why document 7.1/6 is restricted
8.	EXCLUSION OF THE PRESS AND PUBLIC View the background to item 8. 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/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 hand them to the Committee Officer present.
9.1	EXEMPT/ CONFIDENTIAL MINUTES View the reasons why item 9.1 is restricted View the background to item 9.1
9.2	Report on the Annual Allowance and the treatment of individual pension tax charges View the reasons why item 9.2 is restricted