Item	Description
AGENDA - PART A
1.	Minutes of meetings held on 14 May and 20 May 2013 (Attachment: 1)Minutes of 14 May 2013 meeting (98K/bytes) |(Attachment: 2)Minutes of 20 May 2013 meeting (83K/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.	2012/2013 Pension Fund Annual Report (Attachment: 3)Report and appendices (5M/bytes)
7.	PIRC: Voting Actions (FTSE 350) for April - end June 2013 (Attachment: 4)Report (250K/bytes)
8.	Proposals Relating to the Future of the Local Government Pension Scheme
9.	Recovery of Pension Fund Deficit Contributions from Academies (Attachment: 5)Report (190K/bytes)
10.	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 14 May 2013 Pension Committee meeting (Attachment: 6)Minutes (83K/bytes)
B2.	Progress Report for Quarter ended 30 June 2013 (Attachment: 7)Report (453K/bytes) | (Attachment: 8)Appendices A - G (2M/bytes)
B3.	Review of the Property Portfolio (Attachment: 9)Report (188K/bytes)
B4.	Passive Equities (Attachment: 10)Report (187K/bytes)
B5.	Croydon Council admitting bodies in to the Local Government Pension Scheme (Attachment: 11)Report (165K/bytes) | (Attachment: 12)Appendix A (109K/bytes)