Agenda

Pension Fund Committee - Thursday 23rd January, 2020 7.00 pm

Venue: Room 18.02, 18th Floor, City Hall, 64 Victoria Street, London, SW1E 6QP

Contact: Toby Howes, Senior Committee and Governance Officer  Tel: 020 7641 8470; Email:  thowes@westminster.gov.uk

Items
No. Item

1.

Membership

To note any changes to the membership.

2.

Declarations of Interest

To receive declarations of interest by Members and Officers of any pecuniary interest or any other significant interest in matters on this agenda.

3.

Minutes pdf icon PDF 361 KB

To approve the minutes of the Pension Fund Committee meeting held on

23 October 2019.

4.

Pension Administration Update pdf icon PDF 284 KB

Report of the Director of People Services.

Additional documents:

5.

Admission Agreement Request for BT to become an Admitted Body in the Westminster City Council Pension Fund pdf icon PDF 256 KB

Report of the Director of People Services.

6.

Voluntary Scheme Pays Requests for 2018-2019

Report of the Director of People Services.

7.

Voluntary Scheme Pays Request 2017-2018

Report of the Director of People Services.

8.

Fund Financial Management pdf icon PDF 660 KB

Report of the Tri-Borough Director of Treasury and Pensions.

Additional documents:

9.

Quarterly Performance Report pdf icon PDF 490 KB

Report of the Tri-Borough Director of Treasury and Pensions.

Additional documents:

10.

Funding Strategy Statement pdf icon PDF 182 KB

Report of the Tri-Borough Director of Treasury and Pensions.

Additional documents:

11.

Investment Strategy Statement and Investment Beliefs pdf icon PDF 372 KB

Report of the Tri-Borough Director of Treasury and Pensions.

Additional documents:

12.

Responsible Investment and Environmental, Social and Governance Policies pdf icon PDF 289 KB

Report of the Tri-Borough Director of Treasury and Pensions.

Additional documents:

13.

Asset Allocation Review pdf icon PDF 286 KB

Report of the Tri-Borough Director of Treasury and Pensions.

Additional documents:

14.

Any Other Business The Chairman Considers Urgent

15.

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 items 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

 

 

6, 7 and 16

Grounds

 

 

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

 

3

 

16.

Minutes

To approve the confidential minutes of the Pension Fund Committee meeting held on 23 October 2019.