Venue: F10, Town Hall, Katharine Street, Croydon CR0 1NX. View directions
Contact: James Haywood
020 8726 6000 x63319
Email: james.haywood@croydon.gov.uk
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Apologies for Absence To receive any apologies for absence from any members of the Board.
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Minutes of the Previous Meeting PDF 71 KB To approve the minutes of the meeting held on 6 July 2017 as an accurate record.
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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.
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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.
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Scheme Advisory Board Consultation PDF 62 KB Additional documents: |
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Changes to State Retirement Age PDF 61 KB Additional documents: |
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Additional documents: |
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Code of Transparency PDF 62 KB Additional documents: |
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Key Performance Indicators for the Local Government Pension Scheme PDF 72 KB |
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Update on London CIV To receive a verbal update on the London Collective Investment Vehicle (CIV). |
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Pension Regulator Public Service Survey PDF 66 KB Additional documents: |
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Implementation of the Markets in Financial Instruments Derivative (MiFID II) PDF 85 KB Additional documents: |
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Future Work Programme To receive a verbal update where Board Members will be invited to identify future items for the 2017/18 work programme. |
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Board Member Training Board Members will be invited to identify areas of training for future sessions. |
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Governance Review Update Michael Ferguson, of Aon Hewitt, will provide the Board with a verbal update. |
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Agenda Papers of the Last Pension Committee PDF 58 KB Additional documents: |
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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.”
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Part B |
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Minutes of the Previous Meeting To approve the Part B minutes of the meeting held on 6 July 2017 as an accurate record. |
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Part B Agenda papers of the last Pension Committee |