Agenda

Local Pension Board - Wednesday, 13th September, 2023 10.00 am

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

Contact: Democratic Services Email: Democracy@enfield.gov.uk 

Items
No. Item

1.

Welcome & Introduction

2.

Declaration of Interests

To receive any declarations of interest.

3.

Enfield Pension Fund risk management policy pdf icon PDF 376 KB

The Pension Board is recommended to consider and note the Risk Management Policy and the key internal controls

Additional documents:

4.

Pensions Update Report pdf icon PDF 613 KB

 

To note the contents of this report.

 

5.

Report on New joiners and leavers pdf icon PDF 182 KB

To note the contents of this report.

6.

LAPFF Quarterly Engagement Update for June 2023 pdf icon PDF 110 KB

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:

7.

Minutes of PPIC 19 July 23 pdf icon PDF 80 KB

To note the draft minutes of the last Pension, Policy and Investment Committee meeting held on 19 July 2023.

8.

Dates of Future Meetings

To note the dates of the future meetings:

 

Wednesday 13 December 23

Wednesday 13 March 24