Agenda
Venue: Committee Room - Tower Hamlets Town Hall, 160 Whitechapel Road, London E1 1BJ. View directions
Contact: Farhana Zia, Democratic Services Officer Tel: 020 7364 0842 E-mail: farhana.zia@towerhamlets.gov.uk
Media
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 |
|
MINUTES OF THE PREVIOUS MEETING(S) To confirm as a correct record the unrestricted minutes of the meeting of the Committee held on 25th March 2024.
|
|
PETITIONS To receive any petitions relating to matters for which the Committee is responsible. |
|
SUBMISSIONS / REFERRALS FROM PENSION BOARD |
|
REPORTS FOR CONSIDERATION |
|
Pensions Committee Terms of Reference, Membership, Quorum and Dates of Meetings 2024-25 |
|
Tower Hamlets Pension Fund Closing 2023/24 and External Audit To follow.
Additional documents: |
|
Governance and Compliance Statement To follow.
Additional documents: |
|
To follow.
Additional documents: |
|
To follow.
Additional documents: |
|
Annual Benefits Statements (ABS) 2024 To follow.
|
|
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/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.
|
|
RESTRICTED MINUTES OF THE PREVIOUS MEETING(S) To confirm as a correct record the restricted minutes of the meeting of the Committee held on 25th March 2024.
|
|
City Gateway Cessation report for South Quay College To follow.
Additional documents:
|
|
Quarterly Investment Review – March 2024 To follow.
Additional documents:
|
|
Carbon Metrics Review To follow.
Additional documents:
|
|
Draft Updated Investment Strategy Statement To follow.
Additional documents:
|
|
Independent Adviser Report – Q1, 2024 To follow.
|