Contact: Bola Tobun - Finance Manager (Pensions and Treasury) - 020 8132 1588 - Email: bola.tobun@enfield.gov.uk
No. | Item |
---|---|
WELCOME AND INTRODUCTIONS |
|
DECLARATIONS OF INTERESTS Members of the Council are invited to identify any disclosable pecuniary, other pecuniary or non-pecuniary interests relevant to the items on the agenda. |
|
MINUTES FROM THE LAST MEETING To receive and agree the minutes of the meeting held on 26 November 2020. |
|
PENSION BOARD SUBMISSION To receive a verbal update from the Finance Manager (Pensions & Treasury) |
|
ANNUAL REVIEW OF PIRC LGPS LEAGUE PERFORMANCE TABLE To receive a presentation from PIRC. |
|
ECONOMIC AND MARKET OUTLOOK To receive a presentation from AON. |
|
KEY DEVELOPMENTS ON INVESTMENTS & ASSET MANAGERS UPDATE To receive a presentation from AON. |
|
DRAFT ENFIELD PENSION FUND BUSINESS PLAN AND PPIC WORK PLAN FOR 2021/22 To receive the report from the Finance Manager (Pensions & Treasury) asking the Pension Policy and Investments Committee to: i. Note and approve the Business Plan attached as Appendix 1 to this report and ii. Note and approve the revised work plan for 2021/22 attached as Appendix 2.
Additional documents: |
|
To receive a report from the Finance Manager (Pensions & Treasury) asking the Pension Policy and Investments Committee are recommended to: i. Note and consider the contents of this report especially the National Guidance and Requirements for Governance; ii. Approve Enfield Pension Fund draft Governance Policy and Compliance Statement, attached as Appendix 1; and iii. Approve the approved Scheme of Delegation which is included as Appendix A of the attached draft Statement.
Additional documents: |
|
LONDON CIV QUARTERLY UPDATE To receive a verbal update from the Finance Manager (Pensions & Treasury)
|
|
LOCAL GOVERNMENT PENSION SCHEME (LGPS) UPDATE To receive a verbal update from the Finance Manager (Pensions & Treasury)
|
|
ANY OTHER BUSINESS |