Skip to main content

Meetings

Meeting Details

Pension Fund Panel
2 Jul 2020 - 19:00 to 21:00
  • Documents
  • Attendance
  • Declarations of Interests
  • Visitors

Documents

Agenda

Standard Items
VIRTUAL MEETING - LINK TO VIEW
This meeting will be a virtual meeting and therefore will not take place in a physical location following regulations made under Section 78 of the Coronavirus Act 2020. This meeting can be viewed by following this link:

LINK HERE
1 Apologies for Absence


2 Urgent Matters


3 Declarations of Interest

4 Matters to be Considered in Private
To determine whether items contain information that is exempt from disclosure by virtue of Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972.

5 Minutes
To approve as a correct record the minutes of the meeting held on 11 March 2020.
6 Training - Darwin - Mike Kew
To provide training on Darwin Bereavement Services
7 Hymans - Steven Law
Club Vita
8 London CIV Manager Update - Global Equity Sylvia Knott-Martin
An update will be provided at the meeting
CONFIDENTIAL London Borough of Ealing Pension Fund_final
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
9 Pensions Administration - Monitoring and Contract Arrangements Update
To update the Panel on the performance of the external contractor, Local Pensions Partnership (LPP), responsible for the pension administration contract. A percentage of all cases completed by the LPP are checked by Ealing staff to ensure that all payments being made are correct and that all documentation is correctly stored on the Pensions system.
10 Pension Fund Performance Monitoring and Update for quarter ended 31 March 2020 and other matters
To inform the Pensions Fund Panel (PFP) of the investment performance of the Fund Managers over the last quarter and rolling 3 years ending 31 March 2020.  The report also updates members on the other Fund-specific and Local Government Pension Scheme (LGPS) related issues that have arisen since the last PFP Meeting (March 2020).
11 Date of Next Meeting
The next meeting will be held on 03 September 2020.

Additional Meeting Documents

  1. 1. CONFIDENTIAL Darwin - Mike Kew
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. 2. CONFIDENTIAL Club Vita - Steven Law & Mark Sharkey - Revised
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  3. 3. CONFIDENTIAL London CIV - Silvia Knott-Martin - Revised
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  4. pdf Pension Fund Panel Board Minutes 2-Jul 2020 (118Kb)

Attendance

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending ApologySubstituted By
No apology information has been recorded for the meeting.
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting