Agenda

Pensions Committee
Wednesday, 10 July 2024 5:30 pm

Venue: Council Chamber, Town Hall, Barking

Contact: John Dawe, Senior Governance Officer

Items
No.	Item
	Vision & Priorities (May '23) PDF 90 KB
1.	Apologies for Absence
2.	Declaration of Members' Interests In accordance with the Council’s Constitution, Members are asked to declare any interest they may have in any matter which is to be considered at this meeting.
3.	Minutes - To confirm as correct the minutes of the meeting held on 20 March 2024 PDF 105 KB
4.	Quarterly Monitoring 2023/24 - 1 January to 31 March 2024 PDF 581 KB Additional documents: Appendix 1 , item 4. PDF 49 KB Appendix 2 , item 4. PDF 90 KB
5.	Administration and Governance Report PDF 134 KB Additional documents: Appendix 1 , item 5. PDF 1 MB
6.	Independent Advisor - LGPS Update PDF 131 KB
7.	Draft Pension Fund Accounts PDF 58 KB Additional documents: Agenda item 8 Pension Fund Accounts 2023-24 Draft- App.1 , item 7. PDF 256 KB Appendix 2 , item 7. PDF 5 MB
8.	Business Plan 2024-26 PDF 56 KB Additional documents: Agenda Item 9 - App 1 , item 8. PDF 81 KB
9.	Any other public items which the Chair decides are urgent
10.	To consider whether it would be appropriate to pass a resolution to exclude the public and press from the remainder of the meeting due to the nature of the business to be transacted.
	Private Business The public and press have a legal right to attend Council meetings except where business is confidential or certain other sensitive information is to be discussed. The item below contains commercially confidential information which is exempt under paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972 (as amended) and the public interest in maintaining the exemption outweighs the public interest in disclosing the information.
11.	Strategy Review View the reasons why item 11. is restricted
12.	Any other confidential or exempt items which the Chair decides are urgent