Agenda

Local Pension Board
Thursday, 17th October, 2019 2.30 pm

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

Contact: Democratic Services 

Items
No. Item

1.

WELCOME & iNTRODUCTIONS (CHAIR)

2.

DECLARATION OF INTERESTS - CONFLICTS OF INTEREST REGISTER (5 MINUTES) CHAIR

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 OF THE MEETING 18 JULY 2019 pdf icon PDF 179 KB

To agree the minutes of the meeting 18 July 2019.

4.

LONDON AUTHORITY PENSION PERFORMANCE UPDATE PIRC PRESENTATION (30 MINUTES) NEIL SELLSTROM (NO PAPERS)

5.

STANDING ITEMS (10 MINUTES) BOLA TOBUN pdf icon PDF 248 KB

a)    Register of breaches of the law

b)    Risk Management Policy and Register

c)    TPR Governance Compliance Improvement Plan Update

Additional documents:

6.

LB ENFIELD PENSION BOARD WORK PLAN (10 MINUTES) BOLA TOBUN pdf icon PDF 243 KB

Additional documents:

7.

PENSION ADMINISTRATION PERFORMANCE AND UPDATE (10 MINUTES) TIM O'CONNOR pdf icon PDF 137 KB

8.

LGPS UPDATE (15 MINUTES) BOLA TOBUN pdf icon PDF 189 KB

9.

PENSION POLICY & INVESTMENT COMMITTEE UPDATE 5 SEPTEMBER (20 MINUTES) BOLA TOBUN pdf icon PDF 122 KB

10.

DATES OF FUTURES MEETINGS

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

·         Thursday 23 January 2020, 2:30pm

·         Thursday 16 April 2020, 2:30pm