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Meetings

Meeting Details

Pension Fund Panel
3 Sep 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 02 July 2020.
6 Local Authority Pension Fund Forum (LAPFF) Update Keith Bray
This presentation will be delivered in Private Session.
7 Performance Update and Training RLAM Bond Manager
This presentation will delivered in Private Session.
8 Hymans Update and Presentation
This presentation will delivered in Private Session.
9 Pension Fund Draft Annual Report 2019-20
This item will delivered in Private Session.
9.0 The Pension Fund Annual Report and Audit Arrangements 2019-20
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. 9.1 Appendix A - The Pension Fund Annual Report 2019-20
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10 Pension Administration Report to 30 June 2020
  1. pdf 10.1 Appendix 1 - Ealing Pension Fund Quarterly Administration Report Q1 April 2020 - June 2020 (1743Kb)
  2. 10.2 CONFIDENTIAL Appendix 2 - Pensions Administration Audit Report March 2020 - Executive Smry
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  3. pdf 10.3 Appendix 3 - Bereavement presentation July 2020_E (360Kb)
11 Pension Fund Annual Performance Report 2019-20
11.0 Annual Performance Review 2019-20
12 Pension Fund Performance and Quarterly update for period ending 30 June 2020
  1. pdf 12.1 Appendix A Market Review from managers (98Kb)
  2. pdf 12.2 Appendix B1 Lazard Voting (143Kb)
  3. pdf 12.3 Appendix B2 LCIV Voting (470Kb)
  4. pdf 12.4 Appendix C Top 16 Market Value 30 June 2020 (29Kb)
  5. 12.5 CONFIDENTIAL APPENDIX D Hymans Update
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
13 Date of Next Meeting
The next meeting will be held on 26 November 2020.

Additional Meeting Documents

  1. CONFIDENTIAL Agenda item 6 LAPFF
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. CONFIDENTIAL Agenda item 7 RLAM
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  3. CONFIDENTIAL Agenda item 8 Hymans - Ealing equity paper
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  4. pdf Pension Fund Panel 3-Sep-20 Minutes (168Kb)

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