Agenda

Pension Fund Committee - Thursday 19th March, 2020 7.00 pm

Venue: Room 18.03, 18th Floor, City Hall, 64 Victoria Street, London, SW1E 6QP

Contact: Toby Howes, Senior Committee and Governance Officer  Tel: 07815 663854; 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 220 KB

To approve the minutes of the Pension Fund Committee meetings held on 23 January 2020 and 20 February 2020 respectively.

Additional documents:

4.

Pension Administration Update pdf icon PDF 124 KB

Report of the Director of People Services.

Additional documents:

5.

Pension Data Quality pdf icon PDF 272 KB

Report of the Director of People Services.

6.

Admission Agreement Request for Gold Care to become an Admission Body in the Westminster City Council Pension Fund pdf icon PDF 255 KB

Report of the Director of People Services.

7.

Voluntary Scheme Pays Request for 2019-2020

Report of the Director of People Services.

8.

Triennial Valuation pdf icon PDF 301 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.

Fund Financial Management pdf icon PDF 627 KB

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

Additional documents:

11.

Investment Strategy Statement and Investment Beliefs pdf icon PDF 322 KB

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

Additional documents:

12.

Any Other Business The Chairman Considers Urgent

13.

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

 

 

7, 14 and 15

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

 

14.

Investment Strategy Review

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

15.

Minutes

To approve the confidential minutes of the Pension Fund Committee meeting held on 23 January 2020.