Agenda

Pensions Board - Monday 1 August 2022 6.30 pm

Venue: Committee Room (B6) - Lambeth Town Hall, Brixton London, SW2 1RW

Contact: Chloe Morris, Democratic Services, Email: cmorris2@lambeth.gov.uk

Note: Information on how to access the meeting is set out in the agenda. However, if you just want to watch the live broadcast you can copy and paste the following link into your browser: https://bit.ly/3zltO1W . The video will remain available to view for 180 days.

Items
No.	Item
1.	Declarations of Pecuniary Interest Under Standing Order 4.4, where any councillor has a Disclosable Pecuniary Interest (as defined in the Members’ Code of Conduct (para. 4)) in any matter to be considered at a meeting of the Council, a committee, sub-committee or joint committee, they must withdraw from the meeting room during the whole of the consideration of that matter and must not participate in any vote on that matter unless a dispensation has been obtained from the Monitoring Officer.
2.	Minutes of the Previous Meeting PDF 162 KB To approve and sign the minutes of the meeting held on 13 April 2022 as a correct record of the proceedings.
3.	Work Programme 2022-23 PDF 119 KB
4.	Pensions Administration Performance report for the period April 2022 to June 2022 PDF 433 KB (All wards) Report Authorised by: Fiona McDermott, Strategic Director Finance & Investment Contact for enquiries: Linda D’Souza, Head of Payroll and Pensions, 07854 752186, ldsouza@lambeth.gov.uk Additional documents: 2.1 Appendix One - Pensions Administration Perfomance June 2022 , item 4. PDF 187 KB 2.2 Appendix Two - Suggested Training Q3 22 - Q4 22 , item 4. PDF 21 KB 2.3 Appendix Three - Training Log Q1 22 , item 4. PDF 183 KB 2.4 Appendix Four - LCIV Current Fund Offering May 2022 , item 4. PDF 461 KB
5.	Risk Register PDF 175 KB (All wards) Report Authorised by: Fiona McDermott, Strategic Director Finance & Investment Contact for enquiries: Linda D’Souza, Head of Payroll and Pensions, 07854 752186, ldsouza@lambeth.gov.uk Additional documents: 3.1 Appendix One - Lambeth Pension Fund Risk Register June 2022 , item 5. PDF 296 KB
6.	Investment Performance - Q1 2021-22 PDF 280 KB (All wards) Report Authorised by: Strategic Director for Finance and Investment: Fiona McDermott Contact for Enquiries: Robert Browning, Head of Treasury and Pensions, 07394 402801, rbrowning@lambeth.gov.uk Additional documents: 4.1 Appendix One - Lambeth Investment Performance Report Q1 2022 , item 6. PDF 405 KB
7.	Draft Annual Report 2021-22 PDF 159 KB (All wards) Report Authorised by: Strategic Director for Finance and Investment: Fiona McDermott Contact for Enquiries: Robert Browning, Head of Treasury and Pensions, 07394 402801, rbrowning@lambeth.gov.uk Additional documents: 5.1 Appendix One - PF Draft Annual Report 2021-22 , item 7. PDF 12 MB
8.	Business Plan 2022-23 PDF 156 KB (All wards) Report Authorised by: Strategic Director for Finance and Investment: Fiona McDermott Contact for Enquiries: Robert Browning, Head of Treasury and Pensions, 07394 402801, rbrowning@lambeth.gov.uk Additional documents: 6.1 Appendix One - Lambeth Pension Fund Business Plan 2022-23 , item 8. PDF 179 KB
9.	Manager Performance - Q1 2022 View the reasons why item 9. is restricted (All wards) Report Authorised by: Strategic Director for Finance and Investment: Fiona McDermott Contact for Enquiries: Robert Browning, Head of Treasury and Pensions, 07394 402801, rbrowning@lambeth.gov.uk
10.	Net Zero Update View the reasons why item 10. is restricted (All wards) Report Authorised by: Strategic Director for Finance and Investment: Fiona McDermott Contact for Enquiries: Robert Browning, Head of Treasury and Pensions, 07394 402801, rbrowning@lambeth.gov.uk