Agenda for Pension Policy & Investment Committee on Thursday, 29th April, 2021, 9.30 am

Agenda

Venue: Virtual Meeting

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

Items
No. Item

1.

Welcome & Introductions

2.

Declaration of Interest

3.

Minutes of the previous meeting pdf icon PDF 91 KB

To agree the minutes of the previous meeting held on 25 March 2021

4.

LONDON CIV Governance Update and Responsible Investment Update

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

5.

Any other Business

6.

EXCLUSION OF THE PRESS AND PUBLIC

To consider passing a resolution under Section 100(A) of the Local Government Act 1972 excluding the press and public from the virtual meeting for the items of business listed as part 2 on 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)

 

7.

Investment Strategy Review Update

To receive a presentation from AON on the Investment Strategy Review update.

 

The cover report for this item is not attached to the agenda and will be circulated ‘to follow’.

 

 

8.

Strategic Objectives for the Investment consultant

To receive the Strategic Objectives for the Investment Consultant from the Finance Manager, Pensions and Treasury.

 

This item was deferred from the Committee’s previous meeting.