Item	Description
AGENDA - PART A
1.	Minutes of the meeting held on Tuesday 9th September 2014 To approve the minutes as a true and correct record. (Attachment: 1)Minutes
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.	Update on Guidance for LGPS Actuaries in relation to Academies (Attachment: 2)report (56K/bytes)
7.	Elected Member Schedule of Training Opportunities (Attachment: 3)report (53K/bytes)
8.	Update on the Asset Allocation Review Project (Attachment: 4)report (50K/bytes) |(Attachment: 5)appendix (34K/bytes)
9.	A Review of the Governance Context for the Pension Committee Governance (Attachment: 6)report (51K/bytes) |(Attachment: 7)appendix (555K/bytes)
10.	Local Government Pension Scheme Valuation & Funding (Attachment: 8)report (53K/bytes) |(Attachment: 9)appendix (223K/bytes)
11.	Progress Report for Quarter Ended 30 September 2014 (Attachment: 10)report (193K/bytes) |(Attachment: 11)appendix A (326K/bytes) |(Attachment: 12)appendix B (502K/bytes) |(Attachment: 13)appendix C (305K/bytes)
12.	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.
13.	Summary of Part B discussion The remainder of the meeting included disclosure of exempt information (as defined by paragraph 3 of Schedule 12A in Part 1 of the Local Government Act 1972: ‘Information relating to the financial or business affairs of any particular person (including the authority holding that information)'. The minutes of the discussion are therefore also exempt and not available to the public. A summary of the discussion is below, as required by section 100C(2) of the Local Government Act 1972.
AGENDA - PART B
B1.	The Part B minutes of the meeting held on 9 September 2014 (Attachment: 14)minutes (17K/bytes)
B2.	Progress Report for Quarter Ended 30 September 2014 (Attachment: 15)report (63K/bytes) | (Attachment: 16)appendix D (483K/bytes) | (Attachment: 17)appendix E (457K/bytes) | (Attachment: 18)appendix F (163K/bytes) | (Attachment: 19)appendix G (191K/bytes) | (Attachment: 20)appendix H (83K/bytes)
B3.	Verbal update from the Chair on corporate policy relating to co-optees and related matters including election of pensioner representatives.
B4.	Update on matters relating to other employers in the Croydon Local Government Pension Scheme (Attachment: 21)report (53K/bytes) | (Attachment: 22)appendix (324K/bytes)