Greenwich Council

Agenda

Venue: Committee Room 4 - Town Hall, Wellington Street, Woolwich SE18 6PW. View directions

Contact: Jasmine Kassim  0208 921 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 34 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 41 KB

Members are requested to confirm as an accurate record the Minutes of the Pension Fund Investment and Administration Panel meeting held on 20 March 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.

Early Retirement 01/10/2016 - 31/03/2017 pdf icon PDF 40 KB

To note a report on early retirements covering the period 1 October 2016 to 31 March 2017 and review the financial effect.  To agree that the appendix to this report be considered in closed session as information as defined in paragraph 2 of Schedule 12A of the Local Government Act 1972 (Schedule 1) is likely to be made known:

 

Additional documents:

6.

Pension Fund Statement of Accounts 2016/17 pdf icon PDF 80 KB

To consider and comment upon the draft Pension Fund Annual statement of Accounts for the year ended 31 March 2017 as submitted to Grant Thornton for audit on 26 May 2017, at Appendix A of the reprot.

Additional documents:

7.

Fund Manager Performance to 31 March 2017 pdf icon PDF 75 KB

To note a report on the performance of the Royal Borough of Greenwich Pension Fund’s (‘the Fund’) investment managers for the period ending 31 March 2017 and to consider the information detailed in the Exempt Appendix to this report in closed session under the provisions of the Local Government Act 1972, Schedule 12A, Paragraph 3.

Additional documents:

8.

Business plan update 2017/18 pdf icon PDF 55 KB

To agree the Pension Fund’s updated Business Plan for 2017/18, at Appendix A of the report.

Additional documents: