Agenda
PDF 94 KBVenue: Room 18.08, 18th Floor, 64 Victoria Street, London, SW1E 6QP
Contact: Toby Howes, Senior Committee and Governance Officer Tel: 020 7641 8470; Email: thowes@westminster.gov.uk
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ELECTION OF CHAIRMAN AND VICE-CHAIRMAN/MEMBERSHIP To elect a Chairman and Vice-Chairman of the Pension Board. |
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DECLARATIONS OF INTEREST To receive any declarations by Members and Officers of the existence and nature of any personal and prejudicial interests in matters on this agenda. |
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To approve the Minutes of the Pension Board meeting held on 13 May 2019. |
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Pension Administration Update Report of the Director of People Services. Additional documents: |
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Fund Financial Management Report of the Tri-Borough Director of Treasury and Pensions. Additional documents:
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Quarterly Performance Report Report of the Tri-Borough Director of Treasury and Pensions. Additional documents: |
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McCloud, Cost Cap and Valuation Report of the Tri-Borough Director of Treasury and Pensions. Additional documents: |
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Investment Strategy Consideration Report of the Tri-Borough Director of Treasury and Pensions. Additional documents: |
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Any Other Business The Chairman Considers Urgent |
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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:
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Minutes To approve the confidential minutes of the Pension Board meeting held on 13 May 2019. |