Agenda

Local Pension Board
Tuesday, 31st July, 2018 2.30 pm

Venue: Room 2, Civic Centre, Silver Street, Enfield, EN1 3XA. View directions

Contact: Tariq Soomauroo 

Items
No. Item

1.

Election of Chair & Vice Chair

2.

Welcome & Introduction

The Chair and Fay Hammond (Director of Finace) to Welcome and Introduce members of the Local Pension Board

3.

Declaration of interests

4.

Standing Items: pdf icon PDF 89 KB

The Chair to Present the following;

  1. Pension Board minutes  20th February 2018 Risk Register - update
  2. Register of breaches of the law - None
  3. Conflicts of interest register (Declaration of interests) - None

 

5.

Pension Board Terms of Reference pdf icon PDF 173 KB

Paul Reddaway to present the Local Pension Board Term of Reference

6.

Minutes from Pension Policy & Investment Committee 5th July 2018 pdf icon PDF 89 KB

Fay Hammond (Director of Finance) to present the Minutes from  Pension Policy & Investment Committee 5th July 2018 ,Quarterly report and Fixed Income review – Please see Part 2

 

 

7.

External Audit report on 2017/18 Pension Accounts & Annual Report pdf icon PDF 474 KB

Paul Reddaway (Head of Finance) to present the External Audit report on 2017/18 Pension Accounts & Annual Report.

8.

Pension Policy & Investment Committee work plan pdf icon PDF 261 KB

Paul Reddaway to present Pension Policy & Investment Committee work plan and to also note the Pension Fund training session.

9.

Pension Administering Authority

Julie Barker (Head of Exchequer Services) & Tim O’Connor (Pension Manager) to present the Pension Administering Authority

10.

London Borough of Enfield Pension Fund

11.

LB Enfield Quarterly Investment Report Q1 2018