Agenda

Moved from 30 September 2021, Pension Board - Wednesday 6 October 2021 6.30 pm

Venue: Virtual Meeting - Online. View directions

Contact: Nikoleta Kemp, Senior Democratic and Electoral Services Officer  Tel: 07761 405898 Email:  nikoleta.kemp@harrow.gov.uk

Items
No. Item

Agenda - Part I

1.

Declarations of Interest pdf icon PDF 94 KB

To receive declarations of disclosable pecuniary or non pecuniary interests, arising from business to be transacted at this meeting, from:

 

(a)          all Members of the Committee;

(b)          all other Members present.

2.

Minutes pdf icon PDF 199 KB

That the minutes of the meeting held on 8 July 2021 be taken as read and signed as a correct record.

3.

Public Questions *

To receive any public questions received in accordance with Committee Procedure Rule 17.

 

Questions will be asked in the order in which they were received.  There will be a time limit of 15 minutes for the asking and answering of public questions.

 

[The deadline for receipt of public questions is 3.00 pm, 1 October 2021.  Questions should be sent to publicquestions@harrow.gov.uk

No person may submit more than one question].

4.

Petitions

To receive petitions (if any) submitted by members of the public/Councillors under the provisions of Committee Procedure Rule 15 (Part 4B of the Constitution).

5.

Deputations

To receive deputations (if any) under the provisions of Committee Procedure Rule 16 (Part 4B) of the Constitution.

6.

Membership of Pension Board

To note the appointment of Dr Simon Radford as an Employer Scheme Representative – Schedule and Admitted Bodies to the Pension Board.   

 

7.

Pension Fund Draft Annual Report 2020-21 pdf icon PDF 169 KB

Report of the Director of Finance and Assurance.

Additional documents:

8.

Pensions Administration Performance Monitoring pdf icon PDF 252 KB

Report of the Director of Finance and Assurance.

 

Additional documents:

9.

Review of Pension Fund Committee Items (13 September 2021) pdf icon PDF 267 KB

Report of the Director of Finance and Assurance.

 

Additional documents:

10.

Review of Investment Strategy Statement pdf icon PDF 167 KB

Report of the Director of Finance and Assurance.

 

Additional documents:

11.

Good Governance Review Update and Implementation pdf icon PDF 183 KB

Report of the Director of Finance and Assurance.

 

12.

Update on London Collective Investment Vehicle (CIV) and Investment Pooling Arrangements pdf icon PDF 228 KB

Report of the Director of Finance and Assurance.

 

13.

Training update pdf icon PDF 327 KB

Report of the Director of Finance and Assurance.

 

14.

Work Programme pdf icon PDF 261 KB

Report of the Director of Finance and Assurance.

 

15.

Any Other Business

Which cannot otherwise be dealt with.

16.

Exclusion of the Press and Public

To resolve that the press and public be excluded from the meeting for the following items of business, on the grounds that they involve the likely disclosure of confidential information in breach of an obligation of confidence, or of exempt information as defined in Part I of Schedule 12A to the Local Government Act 1972:

 

Agenda Item No

 

Title

Description of Exempt Information

17

Update on London Collective Investment Vehicle (CIV) and Investment Pooling Arrangements - Appendices 1 and 2

Information under paragraph 3 of Part I of Schedule 12A to the Local Government Act 1972, relating to the financial or business affairs of any particular person (including the authority holding that information).

 

 

Agenda - Part II

17.

Update on London Collective Investment Vehicle (CIV) and Investment Pooling Arrangements

Appendices 1 and 2 to the report of the Director of Finance and Assurance.

 

* Data Protection Act Notice

The Council will record the meeting and will place the recording on the Council’s website.

 

[Note:  The questions and answers will not be reproduced in the minutes.]