Item	Description
AGENDA - PART A
1.	Part A Minutes of the 20 November 2012 meeting The Part A Minutes of the meeting held on 20 November 2012 are circulated. (Attachment: 1)Part A Minutes (16K/bytes)
2.	Apologies for absence
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.	2013-2014 Pension Committee Forward Plan The report of the Executie Director of Corporate Resources and Customer Services is attached. (Attachment: 2)Report (26K/bytes)
7.	Workplace Pension Reforms: Changes to Employer Duties and Auto-Enrolment The report of the Executive Director of Corporate Resources and Customer Services is attached. (Attachment: 3)Report (29K/bytes)
8.	Update on the LGPS 2014 Project The report of the Executive Director of Corporate Resources and Customer Services is attached (Attachment: 4)Report (39K/bytes)
9.	Pension Fund Investment Strategy The report of the Executive Director of Corporate Resources and Customer Services is attached. (Attachment: 5)Main Report (49K/bytes) |(Attachment: 6)Appendix (8K/bytes)
10.	PIRC: Voting Actions (FTSE 350) October to end December 2012 and Commentary on significant Governance Issues The report of the Executive Director of Corporate Resources and Customer Services is attached. (Attachment: 7)Report (47K/bytes)
11.	Camera Resolution 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
B1.	Part B Minutes of the 20 November 2012 meeting of the Pension Committee The Part B Minutes of the meeting held on 20 November 2012 are circulated. (Attachment: 8)Part B minutes (20K/bytes)
B2.	Progress Report for Quarter ended 31 December 2012 The Part B report of the Executive Director of Corporate Resources and Customer Services is attached. (Attachment: 9)Main report (101K/bytes) | (Attachment: 10)Appendix A (33K/bytes) | (Attachment: 11)Appendix B (37K/bytes) | (Attachment: 12)Appendix C (32K/bytes) | (Attachment: 13)Appendix D (126K/bytes) | (Attachment: 14)Appendix E (151K/bytes) | (Attachment: 15)Appendix F (102K/bytes) | (Attachment: 16)Appendix G (45K/bytes)
B3.	Croydon Council Admitting Bodies into the Local Government Pension Scheme The Part B report of the Executive Director of Corporate Resources and Customer Services is attached. (Attachment: 17)Main report (25K/bytes) | (Attachment: 18)Appendix (19K/bytes)