Agenda and minutes

Pensions Committee - Thursday 17 December 2020 6.30 pm

Venue: Meeting to be held via Microsoft Teams – please copy the following link into your broswer: https://bit.ly/3oCFMfy

Contact: Marianna Ritchie, Democratic Services,  020 7926 8640, Email: mritchie@lambeth.gov.uk

Items
No. Item

1.

Minutes from the Previous Meeting pdf icon PDF 303 KB

    Minutes:

    Cllr Peter Elliott was mistakenly included as present at the last meeting.
    Peter Woodward was erroneously omitted from the list of members of the committee and needed to be included henceforth.

     

    RESOLVED:

     

    The minutes were approved with those amendments.

     

2.

Action Log and Work Plan pdf icon PDF 320 KB

    Additional documents:

    Minutes:

    Officers stated that the Government had announced the outcome of a LDI consultation two weeks previously, which was being reviewed by the Pensions team, who would be hosting a training session on it in the new year.

3.

Investment Performance Report - September 2020 pdf icon PDF 168 KB

4.

Lambeth Pension Fund - Investment Managers Summary - 30 September 2020

    Wards: All

     

    Report Authorised by Fiona McDermott: Strategic Director for Finance and Investment

     

    Contact for enquiries: Hamant Bharadia, Assistant Director of Finance, 020 7926 9153, hbharadia@lambeth.gov.uk

     

Minutes:

RESOLVED:

 

That under section 100A-H of the Local Government Act 1972, the press and public be excluded from the remainder of the meeting on the grounds that, for the item of business summarised below, it was likely that exempt information, as defined by Section 1001 and Schedule 12a of the Local Government Act 1972 and as specified by reference to the appropriate paragraph thereof, would be disclosed to them:

3.   Information relating to the financial or business affairs of any particular person including the authority holding that information.

 

5.

London Collective Investment Vehicle (LCIV) Quarterly update

    Wards: All

     

    Report Authorised by: Fiona McDermott: Strategic Director for Finance and Investment

     

    Contact for enquiries: Hamant Bharadia, Assistant Director of Finance, 020 7926 9153, hbharadia@lambeth.gov.uk

     

Minutes:

RESOLVED:

 

That under section 100A-H of the Local Government Act 1972, the press and public be excluded from the remainder of the meeting on the grounds that, for the item of business summarised below, it was likely that exempt information, as defined by Section 1001 and Schedule 12a of the Local Government Act 1972 and as specified by reference to the appropriate paragraph thereof, would be disclosed to them:

3.   Information relating to the financial or business affairs of any particular person including the authority holding that information.