Agenda

Pension Board - Tuesday 3rd March, 2020 6.30 pm

Venue: Room 18.06, 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

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 214 KB

To approve the minutes of the Pension Board meeting held on 27 November 2019.

4.

Pension Administration Update pdf icon PDF 413 KB

Report of the Director of People Services.

Additional documents:

5.

Draft Investment Strategy Statement and Investment Beliefs pdf icon PDF 321 KB

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

Additional documents:

6.

Draft Funding Strategy Statement pdf icon PDF 181 KB

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

Additional documents:

7.

Fund Financial Management pdf icon PDF 626 KB

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

Additional documents:

8.

Quarterly Performance Report pdf icon PDF 482 KB

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

Additional documents:

9.

Any Other Business The Chairman Considers Urgent