Agenda

Pension Committee
Tuesday, 22nd June, 2021 7.00 pm

Venue: Civic Offices, St Nicholas Way, Sutton SM1 1EA

Contact: Liam Semugabi, Committee Services Officer  Tel: 020 8770 4080 | Email:  committee.services@sutton.gov.uk

Media

Items
No. Item

Declarations of interest pdf icon PDF 41 KB

1.

Welcome and introductions

2.

Apologies for absence

3.

Declarations of interest

4.

Minutes of the previous meeting pdf icon PDF 69 KB

To approve as a correct record the minutes of the meeting held on 10 March 2021.

5.

Any urgent business

To consider any items which, in the view of the Chair, should be dealt with as a matter of urgency because of special circumstances (in accordance with S100B(4) of the Local Government Act 1972).

6.

Pensions Administration Update pdf icon PDF 177 KB

This report provides an update on the key activities of the Shared Pensions Administration Service (“the Service”), which was formed on 1 April 2016 to provide Local Government Pension Scheme (“LGPS”) administration for both Sutton Council Pension Fund (“the Fund”) and Kingston Council Pension Fund.

7.

Quarterly Investment Performance to 31 March 2021 pdf icon PDF 165 KB

Additional documents:

8.

Sutton Pension Fund LCIV Update

Additional documents:

9.

Update on Governance Review pdf icon PDF 172 KB

10.

Sutton Pension Fund Training Policy and 2021-22 Training Plan pdf icon PDF 158 KB

Additional documents:

11.

Work Programme Update pdf icon PDF 148 KB

12.

Investment Strategy Update

Additional documents:

13.

Sutton Pension Fund Procurement Update

14.

Exclusion of the public and press

The following motion should be moved, seconded and approved if the committee wishes to exclude the public and press to deal with reports revealing exempt information:

That the public and press be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in paragraph X Schedule 12A of the Local Government Act 1972.