Agenda

Members of the committee are invited to identify any disclosable pecuniary, other pecuniary or non-pecuniary interests relevant to the items on the agenda.

To approve the minutes of the previous meeting held on 31 July 2024.

To receive a verbal update from the Chair.

To provide PPIC members with an update on the external audit of the Pension Fund.

To receive a verbal update.

To provide the Pension, Policy & Investment committee with an update on the Enfield Pension Fund investments and their performance as at Q2.

(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)

To note the dates of future meetings:

Tuesday 12 November 2024

Wed 22 January 2025

Wed 26 March 2025

To consider passing a resolution under Section 100(A) of the Local Government Act 1972 excluding the press and public from the meeting for the items of business listed on part 2 of the agenda on the grounds that they involve the likely 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). (Members are asked to refer to the part 2 agenda).

To introduce presentations from London CIV on their Nature Based Solutions and Private debt funds.

To introduce a paper from the Fund’s Investment advisors (Aon) presenting a market update and investment outlook.

To introduce a presentation from Private Equity Manager - Adams Street Partners and agree a commitment to the Adams Street 2024 Global Private Equity Program.