Agenda for Pension Fund Committee on Thursday 21st May, 2015, 7.00 pm

Pension Fund Committee - Thursday 21st May, 2015 7.00 pm

Venue: Room 15 - 17th Floor, Westminster City Hall, 64 Victoria Street, London, SW1E 6 QP. View directions

Contact: Joe McBride Email: jmcbride@westminster.gov.uk

Items
No.	Item
1.	Membership No change.
2.	Declarations of Interest To note any declarations of interest.
3.	Minutes To approve the public minutes of the meeting of the Pension Fund Committee held on 25 March 2015.
4.	Accounts and Annual Report Approval PDF 10 MB Report of the Director of Corporate Finance and Investment. Additional documents: Pension Fund Annual Report & Statement of Accounts , item 4. PDF 175 KB
5.	Performance Report PDF 179 KB Report of the Director of Corporate Finance and Investment Additional documents: Quarterly Funding Update Report March 2015 , item 5. PDF 553 KB 2015 Q1 Performance Rpt - Deloittes vf , item 5. PDF 1 MB
6.	Fund Administration and Operations Report PDF 220 KB Report of the Director of Corporate Finance and Investment Additional documents: Pension Risk Register WCC draft 150416 , item 6. PDF 39 KB Review of Westminster City Council custody and fx reports , item 6. PDF 261 KB Proposed changes to the SIP - May 2015 vf , item 6. PDF 102 KB
	Part 2 (In Private)
7.	Minutes (Confidential) To confirm the confidential minutes of the Pension Fund Committee held on March 25^th 2015.
8.	Asset Allocation (Confidential) Insight to attend and present to Members on the Council’s asset allocation.