Agenda

Pension Board
Thursday, 19th October, 2017 2.00 pm, CANCELLED

Venue: F10, Town Hall, Katharine Street, Croydon CR0 1NX. View directions

Contact: James Haywood
020 8726 6000 x63319  Email: james.haywood@croydon.gov.uk

Items
No. Item

1.

Apologies for Absence

To receive any apologies for absence from any members of the Board.

 

2.

Minutes of the Previous Meeting pdf icon PDF 71 KB

To approve the minutes of the meeting held on 6 July 2017 as an accurate record.

 

3.

Disclosure of Interests

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.

Scheme Advisory Board Consultation pdf icon PDF 62 KB

Additional documents:

6.

Changes to State Retirement Age pdf icon PDF 61 KB

Additional documents:

7.

Annual Report pdf icon PDF 62 KB

Additional documents:

8.

Code of Transparency pdf icon PDF 62 KB

Additional documents:

9.

Key Performance Indicators for the Local Government Pension Scheme pdf icon PDF 72 KB

10.

Update on London CIV

To receive a verbal update on the London Collective Investment Vehicle (CIV).

11.

Pension Regulator Public Service Survey pdf icon PDF 66 KB

Additional documents:

12.

Implementation of the Markets in Financial Instruments Derivative (MiFID II) pdf icon PDF 85 KB

Additional documents:

13.

Future Work Programme

To receive a verbal update where Board Members will be invited to identify future items for the 2017/18 work programme.

14.

Board Member Training

Board Members will be invited to identify areas of training for future sessions.

15.

Governance Review Update

Michael Ferguson, of Aon Hewitt, will provide the Board with a verbal update.

16.

Agenda Papers of the Last Pension Committee pdf icon PDF 58 KB

Additional documents:

17.

Exclusion of the Press and Public

The following motion is to be moved and seconded where it is proposed to exclude the press and public from the remainder 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 items 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.”

 

Part B

18.

Minutes of the Previous Meeting

To approve the Part B minutes of the meeting held on 6 July 2017 as an accurate record.

19.

Part B Agenda papers of the last Pension Committee