Agenda

Pensions Board - Wednesday 21 October 2020 6.30 pm

Venue: Microsoft Teams - please copy and paste the following link into your browser: https://bit.ly/375GRH8

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

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 from the Previous Meeting pdf icon PDF 34 KB

    To approve and sign the minutes of the meeting held on 22 July 2020 as a correct record of the proceedings.

     

3.

Work Programme pdf icon PDF 116 KB

    To note the Pensions Board work programme 2020-21.

4.

Lambeth Pension Administration - Performance report for the period July 2020 to September 2020 pdf icon PDF 176 KB

5.

Lambeth Pension Fund - Business Plan 2020/21 pdf icon PDF 286 KB

6.

Lambeth Pension Fund - Risk Register pdf icon PDF 173 KB

7.

Lambeth Pension Fund - Annual Report 2019/20 pdf icon PDF 152 KB

8.

Lambeth Pension Fund - Investment Performance Review - 30 June 2020 pdf icon PDF 194 KB

9.

Lambeth Pension Fund - Investment Managers Summary - 30 June 2020

    Wards: All

    Report authorised by: Fiona McDermott, Strategic Director for Finance and Investment

    Contact for enquiries: Andrien Meyers, Head of Treasury and Pensions, Strategic Finance, 020 7926 9153, ameyers@lambeth.gov.uk

    Report for noting.