Item	Description
AGENDA - PART A
1.	Minutes of the meeting held on 2 December 2014 (Attachment: 1)minutes (37K/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.	Progress towards establishing a Local Pension Board (Attachment: 2)report (140K/bytes)
7.	Asset Allocation Review (Attachment: 3)report (55K/bytes) |(Attachment: 4)appendix (270K/bytes)
8.	Emerging Market Equities (Attachment: 5)report (239K/bytes)
9.	Governance of the Pension Fund (Attachment: 6)report (101K/bytes)
10.	Progress Report for Quarter Ended 31 December (Attachment: 7)report (746K/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 meeting held on 2 December 2014 (Attachment: 8)minutes (30K/bytes)
B2.	Progress Report for Quarter Ended 31 December 2014 (Attachment: 9)report (841K/bytes)
B3.	Update on matters relating to other employers in the Croydon Local Government Pension Scheme (Attachment: 10)report (54K/bytes)