Agenda

Pension Committee
Tuesday, 11th June, 2019 10.00 am

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

Contact: Annette Wiles 020 8726 6000 x 64877  Email: annette.wiles@croydon.gov.uk

Items
No. Item

1.

Apologies for Absence

To receive any apologies for absence from any Members of the Committee.

 

2.

Minutes of the Previous Meeting pdf icon PDF 76 KB

To approve the minutes of the meetings held on 9 and 20 May 2019 as an accurate record.

Additional documents:

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.

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.”

 

6.

Progress report (Q4) pdf icon PDF 195 KB

For Members to receive a progress report to the end of the fourth quarter for the 2018/2019 financial year.

7.

Valuation Cycle Consultation pdf icon PDF 76 KB

For Members to receive a report on proposals to align valuation cycles in the Local Government Pension Scheme (LGPS) and address exit credit payments.

Additional documents:

Part B

8.

Minutes of the Previous Meeting (Part B)

To approve the minutes (Part B) of the meeting held on 9 May 2019.

9.

Progress report (Q4) (Part B)

For Members to receive a progress report (Part B) to the end of the fourth quarter for the 2018/2019 financial year.

 

The appendices to the report are to follow and will be provided in a Supplementary Agenda.

10.

Investment Strategy Review

For Members to review the investment strategy of the Croydon Pension Fund.

11.

Verbal update: London CIV Emerging Market Fund

For Members to receive and consider a verbal update on the London CIV Emerging Market Fund.