Meeting documents

Pension Committee
Tuesday, 9th June, 2015

View Pension Committee Agenda

Tuesday 9th June 2015
Room F10, The Town Hall, Katharine Street, Croydon, CR0 1NX

Councillor John Wentworth (Chairman);

Councillor Simon Hall (Vice-Chairman);

Councillors Jan Buttinger, Maddie Henson, Yvette Hopley, Humayun Kabir, Dudley Mead, and Andrew Pelling


Reserve Members: Councillors Carole Bonner, Robert Canning, Luke Clancy, Pat Clouder, Joy Prince, and Donald Speakman.


Staff Side Representative – Mr. Isa Makumbi.
Pensioner Representatives – Ms Gilli Driver and Mr. Peter Howard.


Trevor Harness
Senior Members' Services Manager
Tel No:
0208 7266000 ext.61446
Members of the public are welcome to attend this meeting. If you require any assistance, please contact Trevor Harness as detailed above.

Council Members' pre-meeting: 9.30am in room F9.

1. Part A Minutes of the meeting held on 10 March 2015

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. Contribution for Academies as Employers within the Croydon Local Government Pension Scheme

7. Asset Allocation Strategy Review

8. Progress Report for Quarter Ended 31 March 2015

9. 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.

B1. Part B Minutes of the meeting held on 10 March 2015

  • Part B minutes (32K/bytes)
B2. Progress Report for Quarter Ended 31 March 2015

  • report (589K/bytes)
B3. Results of Equity Portfolio Transition Exercise

  • report (58K/bytes)

The next meeting is scheduled for 10.00am on Tuesday, 8th September 2015 in ROOM F10, Town Hall, Katharine Street, Croydon, CR0 1NX

Issue Date:- 03 June 2015 at 11:33