Agenda

Pension Committee
Tuesday, 15th September, 2020 10.00 am

Venue: This meeting is being held remotely; to view the meeting, please click here.

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 227 KB

To approve the minutes of the meeting held on 17 March 2020 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.

Progress Report for the Quarter ending 30 June 2020 (Part A) pdf icon PDF 270 KB

This report provides an update on the performance of the Croydon Council Local Governemtn Pension Scheme Fund to the end of quarter 1 (to the end of June 2020).

6.

Key Performance Indicators for the Period Ended 31 July 2020 pdf icon PDF 113 KB

This report sets out the Key Performance Indicators for the administration of the Croydon Council Local Government Pension Scheme for the period from 1 May to 31 July 2020.

 

Report to follow.

Additional documents:

7.

Pension Fund Annual Report 2019/20 pdf icon PDF 117 KB

For Members to note the process for production and acceptance of the Annual Report for the Croydon Council Local Government Pension Scheme Fund for 2019/20.

8.

Pension Fund Business Plan pdf icon PDF 138 KB

For Members to comment on and agree the recommended Business Plan.

Additional documents:

9.

Pension Committee Forward Plan pdf icon PDF 135 KB

This report proposes a revised plan for the remainder of 2020/21.

10.

Risk Register review pdf icon PDF 118 KB

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

Additional documents:

11.

Reporting breaches of the law pdf icon PDF 133 KB

For Members to agree revisions to the Fund’s Reporting Breaches of the Law Policy and to note the Fund’s Breaches of the Law log.

Additional documents:

12.

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

13.

Progress Report for the Quarter ending 30 June 2020 (Part B)

This report provides an update (Part B) on the performance of the Croydon Council Local Government Pension Scheme Fund to the end of quarter 1 (to the end of June 2020).