Agenda
Venue: Committee Room One - Town Hall, Mulberry Place, 5 Clove Crescent, London, E14 2BG. View directions
Contact: Farhana Zia, Senior Committee Services Officer Tel: 020 7364 0842 E-mail: farhana.zia@towerhamlets.gov.uk
No. | Item |
---|---|
APOLOGIES FOR ABSENCE |
|
DECLARATIONS OF INTERESTS Members are reminded to consider the categories of interest, identified in the Code of Conduct for Members to determine: whether they have an interest in any agenda item and any action they should take. For further details, see the attached note from the Monitoring Officer.
Members are also reminded to declare the nature of the interest at the earliest opportunity and the agenda item it relates to. Please note that ultimately it is the Members’ responsibility to identify any interests and also update their register of interest form as required by the Code.
If in doubt as to the nature of an interest, you are advised to seek advice prior the meeting by contacting the Monitoring Officer or Democratic Services. |
|
APPOINTMENT OF VICE-CHAIR |
|
Pensions Committee Terms of Reference, Membership, Quorum and Dates of Meetings 2022-23 Additional documents:
|
|
MINUTES OF THE PREVIOUS MEETING(S) To confirm as a correct record the unrestricted minutes of the meeting of the Committee held on 10th March 2022.
|
|
PETITIONS To receive any petitions relating to matters for which the Committee is responsible. |
|
SUBMISSIONS / REFERRALS FROM PENSION BOARD |
|
REPORTS FOR CONSIDERATION |
|
Draft Pension Fund Triennial Valuation Assumptions Additional documents: |
|
ESG, Voting, Engagement and Stewardship Update Additional documents: |
|
Tower Hamlets Pension Fund Business Plan 2022/23 to 2024/25 Additional documents: |
|
Quarterly Update Risk Register and Risk Policy Additional documents: |
|
Pensions Administration and LGPS Quarterly Update – March 2022 |
|
TRAINING EVENTS |
|
ANY OTHER BUSINESS CONSIDERED TO BE URGENT |
|
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 2BG or hold onto the papers until such time you can return to the Town Hall and dispose of the papers in the confidential bins.
|
|
RESTRICTED MINUTES OF THE PREVIOUS MEETING To confirm as a correct record the restricted minutes of the meeting of the Committee held on 10th March 2022.
|
|
Quarterly Performance Review and Manager Deep Dive Additional documents:
|
|
Presentations by LCIV and PIMCO Additional documents:
|
|
Social and Affordable Housing Asset Class Additional documents:
|