Agenda

Pensions Board - Wednesday 13 January 2021 6.30 pm

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 Meeting held on 21 October 2020 PDF 168 KB
3.	Work Programme PDF 115 KB
4.	Lambeth Pension Administration - Performance report for the period October 2020 to December 2020 PDF 405 KB 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 Additional documents: Pension Admin Performance Report - Appendix 1 - Perfomance Indicators , item 4. PDF 262 KB Pension Admin Performance Report - Appendix 2 - Continuous Auditing and Monitoring Report 2020 , item 4. PDF 299 KB Pension Admin Performance Report - Appendix 3 - Response to McCloud Consultation , item 4. PDF 138 KB
5.	Lambeth Pension Fund - Risk Register PDF 171 KB Wards: All Report Authorised by: Strategic Director, Finance and Investment – Fiona McDermott Contact for enquiries: Linda D’Souza, Head of Payroll and Pensions – 07854 752186, ldsouza@lambeth.gov.uk Additional documents: excel 2 Lambeth Pension Fund Risk Register December 2020 - Appendix 1 , item 5. PDF 132 KB
6.	Lambeth Pension Fund - Governance Review action plan update PDF 166 KB Wards: All Report Authorised by: Strategic Director, Finance and Investment – Fiona McDermott Contact for enquiries: Linda D’Souza, Head of Payroll and Pensions – 07854 752186, ldsouza@lambeth.gov.uk Additional documents: excel 1 Lambeth Pension Fund Governance Review Action Plan December 2020 - Appendix 1 , item 6. PDF 155 KB
7.	Lambeth Pension Fund - Investment Performance Review - 30 September 2020 PDF 167 KB 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 Additional documents: 1.2 Appendix One . Ppt_Lambeth INVESTMENT Performance Report Q3 2020 Final , item 7. PDF 528 KB 1.3 Appendix Three - Investment Strategy 2020 Implementation plan status update September 2020 , item 7. PDF 52 KB
8.	Lambeth Pension Fund Investment Performance Review PDF 168 KB Wards: All Report Authorised by: Fiona McDermott, Strategic Director for Finance and Investment Contact for enquiries: Linda D’Souza, Head of Payroll and Pensions, 07854 752186, ldsouza@lambeth.gov.uk Additional documents: 1.2 Appendix One . Ppt_Lambeth INVESTMENT Performance Report Q3 2020 Final , item 8. PDF 528 KB 1.3 Appendix Three - Investment Strategy 2020 Implementation plan status update September 2020 , item 8. PDF 52 KB
9.	Lambeth Pension Fund - Investment Managers Summary - 30 September 2020 View the reasons why item 9. is restricted 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