Agenda

Local Pension Board
Thursday, 18th July, 2019 10.00 am

Venue: Place shaping Room, Civic Centre, Silver Street, Enfield, EN1 3XA

Contact: Democratic Services 

Items
No. Item

1.

WELCOME & INTRODUCTIONS

2.

ELECTION OF CHAIR AND VICE CHAIR (5 MINUTES)

3.

DECLARATION OF INTERESTS - CONFLICTS OF INTEREST (5 MINUTES)

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

 

4.

MINUTES OF THE MEETING 28 MARCH 2019 (5 MINUTES) pdf icon PDF 139 KB

To agree the minutes of the meeting 28 March 2019.

5.

STANDING ITEMS (10 MINUTES) PAUL REDDAWAY pdf icon PDF 248 KB

a.  Register of breaches of the law

b.  Risk Register

c.   Governance review progress

d.  Local Pension Board Terms of reference

 

 

 

 

Additional documents:

6.

ROLE & RESPONSIBILITIES- TRAINING ITEM (20 MINUTES) BOLA TOBUN pdf icon PDF 1 MB

7.

TRAINING POLICY - 2019/20 PROGRAMME (10 MINUTES) PAUL REDDAWAY pdf icon PDF 327 KB

8.

ENFIELD PENSION REVIEW OF ITS EXPOSURE TO CARBON (20 MINUTES) PAUL REDDAWAY pdf icon PDF 205 KB

9.

LGPS CONSULTATION ON CHANGES TO VALUATION CYCLE AND MANAGEMENT OF EMPLOYER RISK (10 MINUTES) BOLA TOBUN pdf icon PDF 154 KB

Additional documents:

10.

DRAFT 2018/19 PENSION FUND STATEMENT OF ACCOUNTS (10 MINUTES) PAUL REDDAWAY pdf icon PDF 154 KB

Additional documents:

11.

PENSION POLICY & INVESTMENT COMMMITTEE UPDATE 13TH jUNE (10 MINUTES) PAUL REDDAWAY pdf icon PDF 114 KB

12.

DATES OF FUTURE MEETINGS

Members are asked to note the dates of future meetings as follows:

 

Thursday 17 October 2019, 2:30pm

Thursday 23 January 2020, 2:30pm

Thursday 16 April 2020, 2:30pm