Agenda

Pensions Committee
Wednesday, 11 January 2023 6:00 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.	Training - Triennial Valuation, Investment Strategy, Asset Classes and the Fund Strategy Review View the background to item 1. A PowerPoint presentation will be made by David Dickinson, Investment Fund Manager and John Raisin, Independent Advisor to the Committee.
2.	Declaration of Members' Interests View the background to item 2. 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.	Apologies for Absence
4.	Minutes (14 September 2022) PDF 79 KB View the background to item 4.
5.	Pension Fund Quarterly Monitoring- July to September 2022 PDF 309 KB View the background to item 5. Additional documents: Agenda Item 5 - Appendix 1 , item 5. PDF 258 KB Agenda item 5 - Appendix 2 , item 5. PDF 50 KB Agenda Item 5 - Appendix 3 , item 5. PDF 90 KB
6.	Administration & Governance Report PDF 134 KB View the background to item 6. Additional documents: Agenda Item 6 - Appendix 1 , item 6. PDF 159 KB Agenda Item 6 - Appendix 2 , item 6. PDF 54 KB
7.	2021-22 Draft Pension Fund Accounts PDF 68 KB View the background to item 7. Additional documents: Draft Pension Fund Accounts 2021-22 - Appendix 1 , item 7. PDF 247 KB
8.	Business Plan Update 2021-23 PDF 54 KB View the background to item 8. Additional documents: Agenda Item 8- Appendix 1 , item 8. PDF 74 KB
9.	Any other public items which the Chair decides are urgent View the background to item 9.
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. View the background to item 10.
	Private Business The public and press have a legal right to attend Council meetings such as the Pensions Committee, except where business is confidential or certain other sensitive information is to be discussed. The list below shows why items are in the private part of the agenda, with reference to the relevant legislation (the relevant paragraph of Part 1 of Schedule 12A of the Local Government Act 1972 as amended). *There are no such items at the time of preparing this agenda.*
11.	Any other confidential or exempt items which the Chair decides are urgent View the background to item 11.