Pensions Committee - Monday 25 September 2023, 6:30pm - Tower Hamlets Council webcasts

Planned

1. APOLOGIES FOR ABSENCE
2. 1 DECLARATIONS OF INTERESTS
3. 2 MINUTES OF THE PREVIOUS MEETING(S)
4. 3 PETITIONS
5. 4 SUBMISSIONS / REFERRALS FROM PENSION BOARD
6. 5 TRAINING - REAL ESTATE (Schroders presentation)
7. 6 REPORTS FOR CONSIDERATION
8. 6 a) Administering Authority Discretions - Overpayment of Pensions Policy
9. 6 b) Funding Strategy Statement Update and Policy on Academy Funding Update
10. 6 c) Review of Internal Controls at Investment Managers and Custodian - London CIV
11. 6 d) Funding Update 21 June 2023
12. 6 e) Pensions Administration and LGPS Quarterly Update - June 2023
13. 6 f) 2023/24 Fund Liquidity and Cash Flow Forecast
14. 7 PENSIONS COMMITTEE WORK PLAN
15. 8 ANY OTHER BUSINESS CONSIDERED TO BE URGENT
16. 9 EXCLUSION OF PRESS AND PUBLIC
17. 9 a) RESTRICTED MINUTES OF THE PREVIOUS MEETING(S)
18. 9 b) ESG, Voting, Engagement and Stewardship Update
19. 9 c) Cost Transparency - Investment Management and Pooling Costs 2022/23
20. 9 d) Risk Management Policy and Quarterly Review of Risk Register
21. 9 e) Investment benchmarking presentation
22. 9 f) Quarterly Performance monitoring and Index-Linked Gilts
23. 9 g) Pooling Consultation response