Pension Fund Committee - Monday 14th January, 2019 6.15 pm

Venue: Room 3.8, 3rd Floor, 5 Strand, London, WC2 5HR

Contact: Toby Howes, Senior Committee and Governance Officer  Tel: 020 7641 8470; Email:

No. Item



To note any changes to the membership.


Declarations of Interest

To receive notifications of interest by Members and Officers of any personal or prejudicial interests.


Exclusion of Press and Public

RECOMMENDED: That under Section 100 (A) (4) and Part 1 of Schedule 12A to the Local Government Act 1972 (as amended), the public and press be excluded from the meeting for the following item of business because they involve the likely disclosure of exempt information on the grounds shown below and it is considered that, in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information:


Item Nos



4 and 5




Information relating to any individual and information relating to the financial and business affairs of an individual including the authority holding the information and legal advice

Para. of Part 1 of Schedule 12A of the Act


1 and 3



Voluntary Scheme Pays Requests 2017-18

Report of the Director of People Services.


Voluntary Scheme Pays Request 2016-17

Report of the Director of People Services.