Agenda

Pension Committee
Tuesday, 21st September, 2021 7.00 pm

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

Contact: Andy Gemmell, Committee Services Officer  Tel: 020 8770 4990 | Email:  committee.services@sutton.gov.uk

Note: This meeting will be formally opened at 7:15pm and adjourned until 7:30pm. The live stream will begin at 7:30pm. 

Media

Items
No. Item

Fire Precautions - Civic Offices pdf icon PDF 42 KB

Additional documents:

1.

Welcome and introductions

2.

Apologies for absence and declarations of interest

3.

Minutes of the previous meeting pdf icon PDF 70 KB

To approve as a correct record the minutes of the meeting held on 22 June 2021.

4.

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).

5.

Investment and Manager Performance to 30 June 2021 pdf icon PDF 199 KB

The investment performance of the Fund is reviewed on a quarterly basis.

Additional documents:

6.

Investment Strategy Implementation

An update on the implementation plan for the agreed Investment Strategy.

Additional documents:

7.

Governance Review pdf icon PDF 162 KB

A governance review is underway which provides an interim update on progress.

Additional documents:

8.

Annual Report and Accounts 2020-21 pdf icon PDF 157 KB

The Annual Report 2020-21 and the Statement of Accounts 2020-21.

Additional documents:

9.

London Collective Investment Vehicle Update

An update on the London Collective Investment Vehicle (LCIV).

Additional documents:

10.

Work Programme Update pdf icon PDF 151 KB

The programme of work for the Pensions Committee for the next 2 meetings.

11.

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.