Agenda

Local Pension Board - Wednesday, 18th September, 2024 10.00 am

Venue: Council Chamber, Civic Centre, Silver Street, Enfield, EN1 3XA

Contact: Democratic Services 

Items
No. Item

1.

Welcome & Introduction

2.

Declaration of Interests

To receive any declarations of interest.

3.

Minutes of the Previous Meeting pdf icon PDF 91 KB

To agree the minutes of the previous meeting held on 26 June 2024.

4.

Quarterly monitoring report of Pensions Administration Performance Targets & Indicators pdf icon PDF 1 MB

To provide the Local Pension Board with an update on current pension issues, developments, and performance in relation to the Local Government Pension Scheme (LGPS).

5.

Funding position, risk update, cashflow forecast & 2025 valuation planning pdf icon PDF 190 KB

To note the contents of this report and provide any feedback for the PPIC to take into consideration.

 

Additional documents:

6.

Governance Compliance Statement pdf icon PDF 123 KB

To note the contents of this report and the Enfield Pension Fund Governance Policy and Compliance Statement.

 

Additional documents:

7.

London CIV update pdf icon PDF 443 KB

This report provides a quarterly update on developments at the London Collective Investment Vehicle (CIV).

8.

LAPPF- quarterly update pdf icon PDF 114 KB

To note the contents of this report and the attached appendix which give details on the LAPFF company engagements for the quarter.

 

Additional documents:

9.

Minutes of PPIC pdf icon PDF 87 KB

To note the draft minutes of the last Pension, Policy and Investment Committee meeting held on Wednesday 31 July 2024.

10.

AOB

11.

Dates of future meetings

To note the dates of the future meetings:

 

Wednesday 04 December 2024

Wednesday 12 March 2025