Meeting documents

Pension Board
Thursday, 6th July, 2017

View Pension Board Agenda

Thursday 6th July 2017
Room F10, the Town Hall, Katharine Street, Croydon CR0 1NX

Mr Michael Ellsmore (Chair);


Employer Representatives:
Councillor Maggie Mansell

Mr Richard Elliott

Employee Representatives:
Mr David Whickman
Ms Ava Watt
Mrs Teresa Fritz

James Haywood
Members' Services Manager
Tel No:
020 8726 6000 X 63319
Members of the public are welcome to attend this meeting. If you require any assistance, please contact James Haywood as detailed above.

1. Apologies for absence

2. Minutes
To consider the minutes of the last meeting held on Thursday 20 April 2017

3. Disclosure of Interest
In accordance with the Council's Code of Conduct and the statutory provisions of the Localism Act, Members and co-opted Members of the Council are reminded that it is a requirement to register disclosable pecuniary interests (DPIs) and gifts and hospitality in excess of £50. In addition, Members and co-opted 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 Chairman will then invite Members to make their disclosure orally at the commencement of Agenda item 3. Completed disclosure forms will be provided to the Monitoring Officer for inclusion on the Register of Members' Interests.

4. 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.

5. Exempt Items
To confirm the allocation of business between Part A and Part B of the Agenda.

6. Review of Conflicts of Interest Policy

7. Review of Reporting Breaches in the Law Policy

8. Pension Board Business Plan and Training Undertaken
Report to follow

9. Pension Board Administration KPIs

10. Pension Board Annual report

11. Agenda papers of the last Pension Committee

12. [The following motion is to be moved and seconded as the "camera resolution" where it is proposed to move into part B of a meeting]
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.

B1. Minutes
To consider the Part B minutes of the last meeting held on Thursday 20 April 2017

  • Part B Minutes (8K/bytes)
B2. Agenda papers of the last Pension Committee

  • Covering Report (98K/bytes)
  • |
    Agenda Papers Part B (2M/bytes)

The next meeting is scheduled for 2:00pm on Thursday, 19th October 2017 in Room F10, the Town Hall, Katharine Street, Croydon CR0 1NX

Issue Date:- 28 June 2017 at 16:25