Agenda
PDF 90 KBVenue: Bond Room
Contact: Democratic Services
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Welcome and apologies |
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declaration of interests To receive any declarations of interest.
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Appointment of the chair and vice chair |
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Minutes of the previous meeting To agree the minutes of the previous meeting held on 13 March 2024.
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Quarterly monitoring report of pensions administration performance targets & indicators |
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Review of investment strategy statement The Pension Board are recommended to note the contents of this report and the attached appendix.
Additional documents: |
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Investment performance 2023-24 The Pension Board are recommended to note the contents of this report and the attached appendix.
Additional documents: |
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Investment manager fees The Pension Board are recommended to note the contents of this report and the attached appendix.
(This item contains exempt information as defined in Paragraph 3 (information relating to the financial or business affairs of any particular person – including the authority holding that information) of Schedule 12A to the Local Government Act 1972, as amended).
Additional documents:
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The Pension Board are recommended to note the contents of this report and the attached appendix.
Additional documents: |
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LAPPF - quarterly update The Pension Board are recommended to note the contents of this report and the attached appendix which give details on the LAPFF company engagements for the quarter.
Additional documents: |
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To note the minutes of the last Pension, Policy and Investment Committee held on 20 March 2024.
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Any Other Business |
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Dates of future meetings To note the dates of the future meetings:
Wednesday 18 September 2024 Wednesday 04 December 2024 Wednesday 12 March 2025 |
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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 the public from the meeting for the items listed as part 2 on the agenda on the ground that they involve 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). |