Agenda

Pension Board
Thursday, 16th January, 2020 2.00 pm

Venue: F10, Town Hall, Katharine Street, Croydon CR0 1NX. View directions

Contact: Annette Wiles 0208 8726 6000 x64877  Email: annette.wiles@croydon.gov.uk

Items
No. Item

1.

Apologies for Absence

To receive any apologies for absence from any members of the Board.

 

2.

Minutes of the Previous Meeting pdf icon PDF 88 KB

To approve the minutes of the meeting held on 17 October 2019 as an accurate record.

 

3.

Disclosure of Interests

In accordance with the Council’s Code of Conduct and the statutory provisions of the Localism Act, Members and co-opted Members of the Council are reminded that it is a requirement to register disclosable pecuniary interests (DPIs) and gifts and hospitality to the value of which exceeds £50 or multiple gifts and/or instances of hospitality with a cumulative value of £50 or more when received from a single donor within a rolling twelve month period. In addition, Members and co-opted Members are reminded that unless their disclosable pecuniary interest is registered on the register of interests or is the subject of a pending notification to the Monitoring Officer, they are required to disclose those disclosable pecuniary interests at the meeting. This should be done by completing the Disclosure of Interest form and handing it to the Democratic Services representative at the start of the meeting. The Chair will then invite Members to make their disclosure orally at the commencement of Agenda item 3. Completed disclosure forms will be provided to the Monitoring Officer for inclusion on the Register of Members’ Interests.

 

4.

Urgent Business (if any)

To receive notice of any business not on the agenda which in the opinion of the Chair, by reason of special circumstances, be considered as a matter of urgency.

 

5.

Presentation from Bob Holloway, Secretary to the LGP Scheme Advisory Board

For the members of the Board to receive a presentation from the Secretary to the LGP Scheme Advisory Board, on the work of the Board.

6.

Key Performance Indicators for the Period Ended 31 October 2019 pdf icon PDF 136 KB

For members of the Board to receive a report on the Key Performance Indicators for the administration of the Local Government Pension Scheme for the period up to the end of 31 October 2019.

Additional documents:

7.

Review of Risk Register pdf icon PDF 116 KB

For the members of the Board to receive the Risk Register report.

Additional documents:

8.

Good Governance in the LGPS - Scheme Advisory Board pdf icon PDF 165 KB

For the members of the Board to receive the report on the Good Governance in the LGPS – Scheme Advisory Board.

Additional documents:

9.

Local Pension Board Training Plan pdf icon PDF 162 KB

For the members of the Board to receive the Local Pension Board Training Plan report.

10.

Scheme Advisory Board Responsible Investment Guidance Consultation pdf icon PDF 155 KB

For the members of the Board to receive the report on the Scheme Advisory Board Responsible Investment Guidance Consultation.

11.

The Pensions Regulator: Governance and administration risks in public service pension schemes pdf icon PDF 183 KB

For the members of the Board to receive the report summarising the findings of The Pensions Regulator arising from its recent survey of the governance and administration of 10 UK Local Government Pension Scheme funds.

Additional documents:

12.

London CIV

For the members of the Board to receive a verbal update on London CIV.

13.

Property Transfer

For the members of the Board to receive a verbal update on the Property Transfer.

14.

Exclusion of the Press and Public

The following motion is to be moved and seconded where it is proposed to exclude the press and public from the remainder of a meeting:

 

“That, under Section 100A(4) of the Local Government Act, 1972, the press and public be excluded from the meeting for the following items of business on the grounds that it involves the likely disclosure of exempt information falling within those paragraphs indicated in Part 1 of Schedule 12A of the Local Government Act 1972, as amended.”

 

Part B