Agenda

Pension Committee
Tuesday, 17th September, 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 70 KB

To approve the minutes of the meeting held on 11 June 2019 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.

Key Performance Indicators pdf icon PDF 81 KB

For Members to receive a proposal on the approach to reporting on Key Performance Indicators for the Local Government Pension Scheme.

Additional documents:

6.

Progress Report to the end of June 2019 (Q1) pdf icon PDF 156 KB

For Members to receive the Progress Report for the first quarter of the 2019/2020 financial year.

 

 

7.

Pension Committee Forward Plan pdf icon PDF 66 KB

For Members to consider the Forward Plan for the Committee for the remainder of the financial year.

8.

Pension Fund Annual Report 2018/2019 pdf icon PDF 58 KB

For Members to receive the Annual Report for the Croydon Council Pension Fund for 2018/2019.

Additional documents:

9.

Croydon Local Pension Board Annual Report 2018/2019 pdf icon PDF 71 KB

For Members to receive the Annual Report prepared by the Chair of the Croydon Local Pension Board.

10.

Review of Risk Register pdf icon PDF 58 KB

For Members to consider all risks assessed at amber and above.

Additional documents:

11.

Preparing for Brexit Risks pdf icon PDF 96 KB

For Members to consider possible issues arising as a result of Brexit.

12.

Review of the Investment Strategy Statement pdf icon PDF 109 KB

For Members to consider the Investment Strategy Statement.

13.

Pension Committee Governance Update pdf icon PDF 65 KB

For Members to consider the governance arrangements for the Local Government Pension Fund and ensure these meet the required standards.

Additional documents:

14.

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

15.

Minutes of the Previous Meeting (Part B)

To approve the minutes (Part B) of the meeting held on 11 June 2019 as an accurate record.

 

16.

Progress report to the end of June 2019 (Q1) (Part B)

For Members to receive the Progress Report of the first quarter for the 2019/2020 financial year (Part B).