Item	Description
AGENDA - PART A
1.	Apologies for absence
2.	Minutes of the last meeting Minutes of the meeting held on Tuesday 9 June 2015. (Attachment: 1)Minutes (46K/bytes)
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 Report for Quarter Ended 30 June 2015 (Attachment: 2)Report (298K/bytes) |(Attachment: 3)Appendix A (318K/bytes) |(Attachment: 4)Appendix B (354K/bytes) |(Attachment: 5)Appendix C (312K/bytes)
7.	Executing revised asset allocation (Attachment: 6)Report (74K/bytes)
8.	Employer risk strategy (Attachment: 7)Report (59K/bytes) |(Attachment: 8)Appendix A (172K/bytes)
9.	Statement of Accounts and Annual Report (Attachment: 9)Report (54K/bytes) |(Attachment: 10)Audit Findings Report (555K/bytes) |(Attachment: 11)Pension Scheme Annual Report (6M/bytes) |(Attachment: 12)Statement of Investment Principles (548K/bytes) |(Attachment: 13)Funding Strategy Statement (619K/bytes) |(Attachment: 14)Governance Compliance Statement (461K/bytes) |(Attachment: 15)Pension Committee Training Log (362K/bytes) |(Attachment: 16)Communication Policy (435K/bytes)
10.	London CIV - Delegated Authority and Regulatory Capital (Attachment: 17)Report (53K/bytes)
11.	Consultations relating to LGPS and Pensions - oral update
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.
AGENDA - PART B
B1.	Part B Minutes of the last meeting Part B Minutes of the last meeting held on Tuesday 9 June 2015 (Attachment: 18)Minutes (40K/bytes)
B2.	Progress Report for Quarter Ended 30 June 2015 (Attachment: 19)Part B Report (62K/bytes) | (Attachment: 20)Appendix D (402K/bytes) | (Attachment: 21)Appendix E (212K/bytes) | (Attachment: 22)Appendix F (167K/bytes)