Mr Michael Ellsmore (Chair);
Councillor Maggie Mansell
Mr Richard Elliott
Mr David Whickman
Ms Ava Watt
Mrs Teresa Fritz
|AGENDA - PART A|
Apologies for absence|
Minutes of the last meeting|
Minutes of the meeting held on Thursday 2 July 2015
Conflicts of Interest|
In accordance with the Council's Code of Conduct, the statutory provisions of the Localism Act, and the Pension Board rules of procedure, Members of the Pension Board are reminded that it is a requirement to register disclosable pecuniary interests (DPIs) and gifts and hospitality in excess of £50. In addition, Members are reminded that unless their disclosable pecuniary interest is registered on the register of interests or is the subject of a pending notification to the Monitoring Officer, they are required to disclose those disclosable pecuniary interests at the meeting. This should be done by completing the Disclosure of Interest form and handing it to the Business Manager at the start of the meeting. The Chair will then invite Members to make their disclosure orally at the commencement of Agenda item 2. Completed disclosure forms will be provided to the Monitoring Officer for inclusion on the Register of Members' Interests.
Urgent Business (if any)|
To receive notice from the Chair of any business not on the Agenda which should, in the opinion of the Chair, by reason of special circumstances, be considered as a matter of urgency.
To confirm the allocation of business between Part A and Part B of the Agenda.
Training plan |
To discuss the Board training plan
To receive an oral update on recent consultations relating to the LGPS
Annual Benefit Statements |
To recieve an oral update on the Annual Benefit Statements
Employer Risk Strategy|
To recieve the report that went to the 8 September 2015 Pension Committee
Asset Allocation Review|
To receive the report that went to the 8 September 2015 Pension Committee
To resolve that, under Section 100A(4) of the Local Government Act, 1972, 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 exempt information falling within those paragraphs indicated in Part 1 of Schedule 12A of the Local Government Act 1972, as amended.
|AGENDA - PART B|
Pension Fund Governance Review |
Pension Committee Reports |
To recieve an oral report on the papers received by the 8 September 2015 Pension Committee
The next meeting is scheduled for 2:45pm on Thursday, 6th July 2017 in Room F10, the Town Hall, Katharine Street, Croydon CR0 1NX
Issue Date:- 12 October 2015 at 12:34