Councillor Andrew Pelling (Chair);
Councillor Patricia Hay-Justice (Vice-Chair);
Councillors Simon Brew, Simon Hall , Maddie Henson, Yvette Hopley, Dudley Mead, and John Wentworth
Reserve Members: Councillors Jamie Audsley, Robert Canning, Sherwan Chowdhury, Luke Clancy, Pat Clouder, Badsha Quadir and Donald Speakman.
Staff Side Representative; Mr Isa Makumbi
Pensioner Representatives: Ms Gilli Driver and Mr Peter Howard
| Item | Description |
|---|---|
| AGENDA - PART A | |
| 1. |
Apologies for absence To receive any apologies for absence from any members of the Committee |
| 2. |
Minutes To approve the Part A minutes of the last meeting held on Tuesday 20 June 2017 |
| 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 to the value of which exceeds £50 or multiple gifts and/or instances of hospitality with a cumulative value of £50 or more when received from a single donor within a rolling twelve month period. 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 Democratic Services representative at the start of the meeting. The Chair 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 of any business not on the agenda which 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 2017 |
| 7. |
Scheme Advisory Board Consultations |
| 8. |
Changes to State Retirement Age |
| 9. |
Implementation of the Markets in Financial Instruments Derivative (MiFID II) |
| 10. |
Annual Report and Local Pension Board Report |
| 11. |
Election of Pensioner Representatives to the Pension Committee |
| 12. |
The Local Government Pension Scheme Advisory Board Code of Transparency |
| 13. |
Local Government Pension Scheme Investment Pooling: Spring 2017 Progress Review |
| 14. |
Exclusion of the Press & Public The following motion is to be moved and seconded as the "camera resolution" where it is proposed to move into part B of a meeting: "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. |
Minutes To approve the Part B minutes of the last meeting held on Tuesday 20 June 2017 |
| B2. |
Progress Report for Quarter Ended 30 June 2017 |
The next meeting is scheduled for 10:00am on Tuesday, 5th December 2017 in Room F10, the Town Hall, Katharine Street, Croydon CR0 1NX
Issue Date:- 12 September 2017 at 16:40