Agenda

Local Pension Board - Wednesday, 15th March, 2023 10.00 am

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

Contact: Democratic Services 

Items
No. Item

1.

WELCOME AND APOLOGIES

2.

DECLARATION OF INTERESTS

Members are asked to declare any disclosable pecuniary, other pecuniary or non-pecuniary interests relating to items on the agenda.

3.

MINUTES OF THE PREVIOUS MEETING pdf icon PDF 139 KB

To agree the minutes of the previous meeting held on 15 December 2022.

4.

Aon Investment Consultant Presentation pdf icon PDF 303 KB

5.

Employer Contributions Report pdf icon PDF 168 KB

The Pension Board is recommended to note the contents of this report and the attached Appendix.       

 

Additional documents:

Enfield Pension Board General Remit, Terms of Reference and Work Programme for 2023/24 pdf icon PDF 200 KB

The Pension Board is recommended to:

a)         note the contents of this report;

b)         note the pension board terms of reference attached as Appendix 1: and

c)         approve the work programme for 2023/24 attached as Appendix 2

Additional documents:

LAPFF Quarterly Engagement Update for Dec 2022 pdf icon PDF 1 MB

The Pension Board are recommended to:

a)         Note the contents of this report;

b)         The issues discussed by LAPFF, set out in the Quarterly Engagement Report which is available on the LAPFF website:

https://lapfforum.org/wp-content/uploads/2023/01/LAPFF-Q4-QER.pdf

 

Additional documents:

Pension Policy & Investment Committee Minutes pdf icon PDF 98 KB

The Local Pension Board are recommended to note the contents of the draft Pension Policy & Investment Committee minutes.

DATES OF FUTURE MEETINGS

To note the date of the future meeting:

 

Wednesday 12 April 2023

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).

PART TWO ITEMS - CONTAINING EXEMPT INFORMATION

LCIV Quarterly Update pdf icon PDF 200 KB

The Pension Board is recommended to note the contents of this report.

 

Additional documents: