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Pension Board - Monday, 26th June, 2023 10.00 a.m.

June 26, 2023 Pension Board View on council website Watch video of meeting

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Summary

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The notes from this meeting have not yet been summarised.

Attendees

Carole S Bowes
John Gray Representing Active Admitted/Statutory Bodies Pension Fund Members
Farhana Zia
Lilian Ajose
John Harrison
Colin Robertson  Independent Investment Advisor (Pensions Committee)
Profile image for Councillor Abdul Mannan
Councillor Abdul Mannan Aspire • Bromley North
John Jones Independent Chair
Miriam Adams
Chris Boylett
Nneka Oroge Active Fund Members Representative
David Stephen Thompson Representing Retired/Deferred Pension Fund Members
Annette McKenna Representing Admitted Bodies Employers • Green Party

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet 26th-Jun-2023 10.00 Pension Board.pdf
SUPPLEMENTARY AGENDA 26th-Jun-2023 10.00 Pension Board.pdf

Minutes

Printed minutes 26th-Jun-2023 10.00 Pension Board.pdf

Additional Documents

Declarations of Interest Note.pdf
Pension Board Terms of Reference Membership Quorum and Dates of Meetings 202324.pdf
Appendix. 1 for Pension Board Terms of Reference Membership Quorum and Dates of Meetings 202324.pdf
Appendix. 2 for Pension Board Terms of Reference Membership Quorum and Dates of Meetings 202324.pdf
Appendix. 3 for Pension Board Terms of Reference Membership Quorum and Dates of Meetings 202324.pdf
Governance Compliance Policy and Statement.pdf
Appendix. 2 for Administering Authority Discretions.pdf
Administering Authority Discretions.pdf
Appendix. 1 for Governance Compliance Policy and Statement.pdf
Appendix. 1 for Administering Authority Discretions.pdf
ESG Voting Engagement and Stewardship Update.pdf
Appendix. 3 for Administering Authority Discretions.pdf
Appendix. 1 for ESG Voting Engagement and Stewardship Update.pdf
Appendix. 2 for ESG Voting Engagement and Stewardship Update.pdf
Pensions Administration and LGPS Quarterly Update.pdf
Quarterly Update Risk Register and Risk Policy.pdf
Review of Internal Controls at Investment Managers and Custodian.pdf
Appendix. 1 for Quarterly Update Risk Register and Risk Policy.pdf
FINAL minutes 270223 PUBLIC.pdf
PB work plan 2023-24 June 2023 meeting.pdf