Pension Board - Monday 30 June 2025, 10:00am - Tower Hamlets Council webcasts

Pension Board
Monday, 30th June 2025 at 10:00am 

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Monday, 30th June 2025 at 10:00am

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  1. 1 APOLOGIES FOR ABSENCE
  2. 2 APPOINTMENT OF VICE-CHAIR
  3. 3 DECLARATIONS OF INTERESTS
  4. 4 Pension Board Terms of Reference, Membership, Quorum and Dates of Meetings 2025-26
  5. 5 PENSION BOARD ANNUAL REPORT 2024-25
  6. 6 UNRESTRICTED MINUTES OF THE PREVIOUS MEETING(S)
  7. 7 SUBMISSIONS FROM FUND MEMBERS
  8. 8 SUBMISSIONS / RESPONSES FROM PENSIONS COMMITTEE
  9. 9 REPORTS FOR CONSIDERATION
  10. 9 a) Pensions Administration Report - March 2025
  11. 9 b) Scheme Engagement and Communications Report
  12. 9 c) Pension Fund Risk Register - 31 March 2025
  13. 9 d) Pensions Investment Review: Government's Response to the 'Fit for the Future' Consultation
  14. 9 e) LGPS 'Access and Fairness' Consultation
  15. 9 f) Annual Benefits Statements (ABS) 2025
  16. 10 PENSIONS COMMITTEE AGENDA FOR THE FORTHCOMING MEETING
  17. 11 TRAINING EVENTS
  18. 12 PENSION BOARD WORK PLAN
  19. 13 ANY OTHER BUSINESS
  20. 14 EXCLUSION OF PRESS AND PUBLIC
  21. 14 a) RESTRICTED MINUTES OF THE PREVIOUS MEETING(S)
  22. 14 b) Governance Report
  23. 14 c) Pension Fund Quarterly Liquidity and Cashflow Monitoring
  24. 14 d) Pension Fund Closing 2024/25 and External Audit
  25. 14 e) Update on Pension Fund Divestment and Exclusion Considerations
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