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 icon 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 icon PDF 119 KB

4.

Pensions Administration Performance report for the period April 2022 to June 2022 pdf icon PDF 433 KB

5.

Risk Register pdf icon PDF 175 KB

6.

Investment Performance - Q1 2021-22 pdf icon PDF 280 KB

7.

Draft Annual Report 2021-22 pdf icon PDF 159 KB

8.

Business Plan 2022-23 pdf icon PDF 156 KB

9.

Manager Performance - Q1 2022

    (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

    (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