Agenda

Members of the Council are invited to identify any disclosable pecuniary, other pecuniary or non-pecuniary interests relevant to the items on the agenda.

To receive and agree the minutes of the meeting held on 26 November 2020.

To receive a verbal update from the Finance Manager (Pensions & Treasury)

To receive a presentation from PIRC.

To receive a presentation from AON.

To receive a presentation from AON.

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.

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.

To receive a verbal update from the Finance Manager (Pensions & Treasury)

To receive a verbal update from the Finance Manager (Pensions & Treasury)