Agenda

Pension Board - Thursday 20 March 2025 6.30 pm

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 152 KB That the minutes of the meeting held on 12 December 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, Monday 17 March 2025. 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.
5.	Deputations To receive deputations (if any).
6.	Pensions Administration Update with Key Performances PDF 189 KB View item 6. as DOCX 85 KB Report of the Strategic Director of Finance
7.	Review of Pension Fund Committee Items PDF 151 KB View item 7. as DOCX 70 KB Report of the Strategic Director of Finance Additional documents: 2.1 Appendix 1 December 2024 Month-End Valuation , item 7. PDF 60 KB 2.2 Appendix 2 PIRC performance report Q4 2024 , item 7. PDF 298 KB 2.3 Appendix 3 Pension Commitee minutes 3 March 2025 , item 7. PDF 118 KB View as DOC (7./4) 110 KB 2.4 Harrow response to Pension Consultation Jan 2025 , item 7. PDF 297 KB
8.	Audited Pension Fund Annual Report and Accounts for 2023-24 PDF 148 KB View item 8. as DOCX 74 KB Report of the Strategic Director of Finance Additional documents: 3.1 Audited London Borough of Harrow Pension Fund Annual Report 23-24 , item 8. PDF 2 MB 3.2 Mazars audit completion report , item 8. PDF 616 KB
9.	Quarterly Actuarial Funding Position Update PDF 144 KB View item 9. as DOCX 76 KB Report of the Strategic Director of Finance Additional documents: 4.1 Fund monitoring 31st December 2024 , item 9. PDF 430 KB
10.	Review of Pension Fund Risk Register PDF 145 KB View item 10. as DOCX 77 KB Report of the Strategic Director of Finance Additional documents: 5.1 Review of Pension Fund Risk Register , item 10. PDF 86 KB 5.2 Review of Pension Fund Risk Register , item 10. PDF 128 KB 5.3 Review of Pension Fund Risk Register , item 10. PDF 150 KB
11.	Pension Board Work Programme 2024-25 PDF 158 KB View item 11. as DOCX 68 KB Report of the Strategic Director of Finance
12.	Any Other Business Which cannot otherwise be dealt with.
	Agenda - Part II - NIL
	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.]