Agenda

Pension Board - Thursday 1 December 2022 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

Media

Items
No. Item

Agenda - Part I

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1.

Declarations of Interest pdf icon PDF 47 KB

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

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2.

Minutes pdf icon PDF 128 KB

That the minutes of the meeting held on 6 October 2022 be taken as read and signed as a correct record.

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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, 28 November 2022.  Questions should be sent to publicquestions@harrow.gov.uk

No person may submit more than one question].

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4.

Petitions

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5.

Deputations

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6.

Pensions Administration Update to 30 September 2022 pdf icon PDF 138 KB

Report of the Director of Finance and Assurance.

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7.

Review of Pension Fund Committee Items pdf icon PDF 132 KB

Report of the Director of Finance and Assurance.

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8.

Review of Pension Fund Risk Register pdf icon PDF 119 KB

Report of the Director of Finance and Assurance.

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9.

2022 Triennial Valuation pdf icon PDF 148 KB

Report of the Director of Finance and Assurance.

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10.

Pension Board Work Programme For Future Meetings pdf icon PDF 138 KB

Report of the Director of Finance and Assurance.

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11.

Any Other Business

Which cannot otherwise be dealt with.

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12.

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

13

2022 Triennial Valuation  – Appendix 1

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).

 

 

 

Additional documents:

Agenda - Part II

13.

2022 Triennial Valuation

Appendix 1 to the report of the Director of Finance and Assurance.

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.]

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