Agenda

Moved from 11 July 2024, Pension Board - Tuesday 30 July 2024 6.30 pm, NEW

Venue: Virtual Meeting - Online. View directions

Contact: Andrew Seaman, Senior Democratic & Electoral Services Officer  Tel: 07928 512790 E-mail:  andrew.seaman5@harrow.gov.uk

Media

Items
No. Item

Agenda - Part I

1.

Declarations of Interest

To receive declarations of disclosable pecuniary or non pecuniary interests, arising from business to be transacted at this meeting, from all Members present.

2.

Minutes pdf icon PDF 133 KB

That the minutes of the meeting held on 5 February 2024 be taken as read and signed as a correct record.

3.

Public Questions

To note any public questions received.

 

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, Thursday 25 July.  Questions should be sent to publicquestions@harrow.gov.uk

No person may submit more than one question].

4.

Petitions

5.

Deputations

6.

Appointment of Vice-Chair

To consider the appointment of a Vice-Chair to the Pension Board for the Municipal Year 2024/25.

7.

Pensions Administration Performance & Monitoring for quarter ending 31 March 2024

Report of the Strategic Director of Finance

8.

Review of Governance Compliance Statement

Report of the Strategic Director of Finance

9.

Pension Fund Audit Progress report and 2023-24 Draft Strategy Memorandum

Report of the Strategic Director of Finance

10.

Review of Investment Manager Internal Controls

Report of the Strategic Director of Finance

 

11.

Update on LCIV and Investment Pooling Arrangement

Report of the Strategic Director of Finance

 

12.

Pension Board Work Plan

Report of the Strategic Director of Finance

 

13.

Any Other Business

Which cannot otherwise be dealt with.

14.

Exclusion of the Press Public

To resolve that the press and public be excluded from the meeting for the following item of business, on the grounds that it involves 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

15

Review of Investment Manager Internal Controls

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).

16

Update on LCIV and Investment Pooling Arrangement

 

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

15.

Review of Investment Manager Internal Controls

Exempt Appendices to the report of the Strategic Director of Finance.

16.

Update on LCIV and Investment Pooling Arrangement

Exempt Appendices to the report of the Strategic Director of Finance.

Data Protection Act Notice

The Council will record the meeting and will make the recording available to watch on the Council’s website.

 

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