Agenda

Pension Policy & Investment Committee - Thursday, 28th January, 2021 9.30 am

Contact: Bola Tobun - Finance Manager (Pensions and Treasury) - 020 8132 1588 - Email: bola.tobun@enfield.gov.uk 

Items
No. Item

1.

WELCOME AND INTRODUCTIONS

2.

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.

3.

MINUTES FROM THE LAST MEETING pdf icon PDF 118 KB

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

4.

PENSION BOARD SUBMISSION

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

5.

ANNUAL REVIEW OF PIRC LGPS LEAGUE PERFORMANCE TABLE

To receive a presentation from PIRC.

6.

ECONOMIC AND MARKET OUTLOOK

To receive a presentation from AON.

7.

KEY DEVELOPMENTS ON INVESTMENTS & ASSET MANAGERS UPDATE

To receive a presentation from AON.

8.

DRAFT ENFIELD PENSION FUND BUSINESS PLAN AND PPIC WORK PLAN FOR 2021/22 pdf icon PDF 235 KB

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:

9.

REVISED ENFIELD PENSION FUND GOVERNANCE STATEMENT AND NATIONAL GUIDANCE AND REQUIREMENTS UPDATE pdf icon PDF 260 KB

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:

10.

LONDON CIV QUARTERLY UPDATE

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

 

11.

LOCAL GOVERNMENT PENSION SCHEME (LGPS) UPDATE

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

 

12.

ANY OTHER BUSINESS