Greenwich Council

Agenda

Venue: Committee Room 6 - Town Hall, Wellington Street, Woolwich SE18 6PW. View directions

Contact: Jasmine Kassim  Email: jasmine.kassim@royalgreenwich.gov.uk tel 020 8921 5146

Items
No. Item

1.

Apologies for Absence

To receive apologies for absence from Members of the Panel.

2.

Urgent Business

The Chair to announce any items of urgent business circulated separately from the main agenda.

3.

Declarations of Interest pdf icon PDF 35 KB

Members to declare any personal and financial interests in items on the agenda.  Attention is drawn to the Council’s Constitution; the Council’s Code of Conduct and associated advice.

Additional documents:

4.

Minutes pdf icon PDF 58 KB

Members are requested to confirm as an accurate record the Minutes of the Pension Fund Investment and Administration Panel meeting held on 18 September 2017.

 

No motion or discussion may take place upon the Minutes except as to their accuracy, and any question on this point will be determined by a majority of the Members of the body attending who were present when the matter in question was decided.  Once confirmed, with or without amendment, the person presiding will sign the Minutes.

5.

Annual Allowance - Voluntary Scheme Pays pdf icon PDF 86 KB

The Panel to agree the use of “Voluntary Scheme Pays” under the criteria set out in section 5 of the report.  To agree that each case outside of the set criteria in section 5 is considered on its own merits, with the decisions delegated to the Director of Finance.

 

 

 

Additional documents:

6.

Fund Manager presentation - Partner Group pdf icon PDF 51 KB

The Panel to receive a presentation from Partner Group providing an update on the Pension Fund’s Diversified Alternative mandate.  To consider the information detailed in this Presentation in closed session under the provisions of the Local Government Act 1972, Schedule 12A, Paragraph 3 “Information relating to the financial or business affairs of any particular person (including the authority holding that information)”.  To agree that the information detailed in the Exempt Presentation to this report be not subsequently released to the press or public.

7.

Knowledge and Understanding Policy and Framework pdf icon PDF 84 KB

The Panel is requested to agree the Fund’s Knowledge and Understanding Policy and Framework.

 

Additional documents:

8.

London Collective Investment Vehicle Update pdf icon PDF 59 KB

The Panel is requested to receive a presentation given by representatives from the London Collective Investment Vehicle (CIV).  To consider the information detailed in the Exempt Appendix to the report and presentation in closed session under the provisions of the Local Government Act 1972, Schedule 12A, Paragraph 3 “Information relating to the financial or business affairs of any particular person (including the authority holding that information)”.   To agree that the information detailed in the Exempt Appendix to this report and presentation be not subsequently released to the press or public.

Additional documents: