Pensions Committee - Monday 25 September 2023, 6:30pm - Tower Hamlets Council webcasts
Pensions Committee
Monday, 25th September 2023 at 6:30pm
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Live
Planned
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APOLOGIES FOR ABSENCE
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1 DECLARATIONS OF INTERESTS
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2 MINUTES OF THE PREVIOUS MEETING(S)
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3 PETITIONS
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4 SUBMISSIONS / REFERRALS FROM PENSION BOARD
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5 TRAINING - REAL ESTATE (Schroders presentation)
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6 REPORTS FOR CONSIDERATION
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6 a) Administering Authority Discretions - Overpayment of Pensions Policy
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6 b) Funding Strategy Statement Update and Policy on Academy Funding Update
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6 c) Review of Internal Controls at Investment Managers and Custodian - London CIV
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6 d) Funding Update 21 June 2023
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6 e) Pensions Administration and LGPS Quarterly Update - June 2023
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6 f) 2023/24 Fund Liquidity and Cash Flow Forecast
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7 PENSIONS COMMITTEE WORK PLAN
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8 ANY OTHER BUSINESS CONSIDERED TO BE URGENT
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9 EXCLUSION OF PRESS AND PUBLIC
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9 a) RESTRICTED MINUTES OF THE PREVIOUS MEETING(S)
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9 b) ESG, Voting, Engagement and Stewardship Update
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9 c) Cost Transparency - Investment Management and Pooling Costs 2022/23
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9 d) Risk Management Policy and Quarterly Review of Risk Register
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9 e) Investment benchmarking presentation
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9 f) Quarterly Performance monitoring and Index-Linked Gilts
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9 g) Pooling Consultation response
- Declarations of Interest Note, opens in new tab
- Minutes Public Pack, 13/03/2023 Pensions Committee, opens in new tab
- Minutes Public Pack, 22/03/2023 Pensions Committee, opens in new tab
- FINAL Minutes 030723 Pensions Cttee Unrestricted, opens in new tab
- Administering Authority Discretions Policy - Overpayment of Pensions, opens in new tab
- Funding Strategy Statement Update, opens in new tab
- Appendix 1 - London Borough of Tower Hamlets - Funding Strategy Statement updated August 2023, opens in new tab
- Appendix 2 Academy Funding Policy updated August 2023, opens in new tab
- Review of Internal Controls at Investment Managers and Custodian - LCIV, opens in new tab
- LCIV Controls Oversight Summary Report 2023 II update, opens in new tab
- Funding Update 21 June 2023, opens in new tab
- 20230626 London Borough of Tower Hamlets Pension Fund - Funding update at 31 March 2023, opens in new tab
- Administration and LGPS Quarterly Update June 2023 quarter - Sept meeting, opens in new tab
- Pension Fund Cash Flow Forecast 202324 to 202526, opens in new tab
- Pensions Committee work plan Sept 2023, opens in new tab
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