Agenda
PDF 149 KBVenue: Conference Room, Civic Centre, Silver Street, Enfield, EN1 3XA
Contact: Ravi Lakhani - Interim Head of Pension Investments - 0208 132 1187 - Email: Ravi.Lakhani@enfield.gov.uk
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WELCOME AND APOLOGIES |
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DECLARATIONS OF INTEREST Members of the committee are invited to identify any disclosable pecuniary, other pecuniary or non-pecuniary interests relevant to the items on the agenda. |
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MINUTES OF PREVIOUS MEETING To approve the minutes of the previous meeting held on 20 March 2024. |
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Chair's Update To receive a verbal update from the Chair. |
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Fixed income/Bond Portfolio Changes To agree changes to the Fixed Income/Bond Portfolio. |
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Funding Position & Risk update, Cashflow forecast & 2025 valuation planning To note the contents of this report.
Additional documents: |
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London CIV - Update To note the contents of this report and the attached appendix. |
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Investment update on Enfield Pension Fund Investments & Managers To provide the Pension, Policy & Investment committee with an update on the Enfield Pension Fund (“Fund”) investments and their performance as at 31 March 2024.
Additional documents: |
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Investment manager fees To note the contents of the Investment management fees report 2023-34. Additional documents:
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Update from Pension Board To receive a verbal update.
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AOB |
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Dates of future meetings To note the dates of future meetings:
Wednesday 2 October 2024 Tuesday 12 November 2024 Wed 22 January 2025 Wed 26 March 2025 |
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Equity Deep Dive - Training Session |