Agenda

Pensions Committee
Wednesday, 15 March 2023 7:00 pm

Venue: Council Chamber, Town Hall, Barking

Contact: John Dawe, Senior Governance Officer

Media

Items
No.	Item
	Vision & Priorities (May '20) PDF 103 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 (11 January 2023) PDF 61 KB
4.	Quarterly Monitoring Report - October - December 2023 PDF 328 KB Additional documents: Agenda Item 5 - App. 1 , item 4. PDF 188 KB Agenda Item 5 - App. 2 , item 4. PDF 50 KB Agenda Item 5 - App. 3 , item 4. PDF 90 KB
5.	Administration and Governance Report PDF 240 KB Additional documents: Agenda Item 6 - Appendix 1- Draft Funding Strategy Statement , item 5. PDF 189 KB
6.	Business Plan Update PDF 53 KB Additional documents: Agenda Item 7 - App. 1 , item 6. PDF 75 KB
7.	Pension Fund Annual Report 2021/22 PDF 85 KB
8.	Any other public items which the Chair decides are urgent
9.	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.
10.	*Appointment of Independent Advisor View the reasons why item 10. is restricted
11.	Any other confidential or exempt items which the Chair decides are urgent