Agenda

Pensions Board - Thursday 12 August 2021 6.30 pm, MOVED

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

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

Note: Information on how to access the meeting is set out on 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/3kyMsfX 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 299 KB

    To approve and sign the minutes of the meeting held on 14 April 2021 as a correct record of the proceedings.

     

    Additional documents:

3.

Work Programme pdf icon PDF 119 KB

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

4.

Pension Administration Performance Report - April to June 2021 pdf icon PDF 415 KB

5.

Lambeth Pension Fund - Funding Issues Update pdf icon PDF 148 KB

6.

Pension Fund Risk Register pdf icon PDF 171 KB

7.

Business Plan 2021/22 pdf icon PDF 153 KB

8.

Draft Annual Report and Accounts pdf icon PDF 157 KB

9.

Investment Performance Report - Q1 2021 pdf icon PDF 271 KB

10.

Investment Performance (Manager) Report - Q1 2021