Agenda

Pension Fund Committee - Thursday 16th December, 2021 7.00 pm

Venue: Rooms 18.01 & 18.03, 18th Floor, 64 Victoria Street, London, SW1E 6QP. View directions

Contact: Clare O'Keefe: Committee and Councillor Coordinator  Email:  cokeefe@westminster.gov.uk

Media

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 232 KB

To approve the minutes of the Pension Fund Committee meeting held on 21 October 2021.

4.

Pension Administration Update pdf icon PDF 130 KB

Additional documents:

5.

Pension Administration Transfer Project Update pdf icon PDF 180 KB

6.

Fund Financial Management pdf icon PDF 484 KB

Additional documents:

7.

Quarterly Fund Performance Report pdf icon PDF 511 KB

Additional documents:

8.

London CIV Absolute Return Fund pdf icon PDF 215 KB

Additional documents:

9.

Asset Rebalancing and Global Alpha Equity Transition pdf icon PDF 317 KB

Additional documents:

10.

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:

 

Agenda Item No                                 Ground                                     Para of Part 1 of Schedule 12A of

the Act

 

     11, 12 and 13                                 Financial information                              3

11.

Guaranteed Minimum Pension (GMP) Reconciliation Update

12.

Private Debt

Additional documents:

13.

Affordable/Social Supported Housing Manager Selection