Agenda

Local Pension Board - Wednesday, 13th March, 2024 10.00 am

Venue: Conference Room, Civic Centre, Silver Street, Enfield, EN1 3XA. View directions

Contact: Democratic Services Email: Democracy@enfield.gov.uk

Items
No.	Item
1.	WELCOME & INTRODUCTION
2.	DECLARATION OF INTERESTS To receive any declarations of interest.
3.	MINUTES OF PREVIOUS MEETING PDF 84 KB To agree the minutes of the previous meeting held on 13 December 2023.
4.	Enfield Pension Fund Quarterly administration report PDF 1 MB The Pension Board are recommended to note the contents of this report.
5.	Contributions report PDF 419 KB The Pension Board is recommended to note the contents of this report.
6.	Pension Fund Work Plan PDF 189 KB The Pension Board is recommended to note the contents of this report, the boards terms of reference and to approve the work programme for 2024/25. Additional documents: 6. Appendix 1- Terms Of Reference Local Pension Board 2024-25 , item 6. PDF 108 KB 6. Appendix 2 Pension Board Work Programme for 2024-25 , item 6. PDF 252 KB
7.	Appointment of Actuary PDF 116 KB The Pension board is recommended to approve the appointment of Hymans Robertson as the Actuary and benefits consultancy Advisor for the Fund.
8.	LAPFF Quarterly Engagement Update for quarter ending 31 December 2023 and draft work plan for 2024-25 PDF 212 KB The Pension Board are recommended to note the contents of this report. (This item contains exempt information as defined in Paragraph 3 (information relating to the financial or business affairs of any particular person – including the authority holding that information) of Schedule 12A to the Local Government Act 1972, as amended). Additional documents: 8. Appendix 1 - LAPFF quarterly engagement report for qtr ending December 2024 , item 8. PDF 1 MB Restricted enclosure 11 View the reasons why document 8./3 is restricted
9.	Minutes of PPIC PDF 24 KB To note the draft minutes of the last Pension Policy and Investment Committee meeting held on 17 January 2024.
10.	AOB - including review of AGM
11.	Date of Next Meeting To note the dates of the future meetings will be confirmed following Annual Council on Wednesday 15 May 2024.
12.	EXCLUSION OF THE PRESS AND PUBLIC If necessary, to consider passing a resolution under Section 100A(4) of the Local Government Act 1972 excluding the press and public from the meeting for any items of business moved to part 2 of the agenda on the grounds that they involve the likely disclosure of exempt information as defined in those paragraphs of Part 1 of Schedule 12A to the Act (as amended by the Local Government (Access to Information) (Variation) Order 2006). (There is no part 2 agenda)