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Meetings

Meeting Details

Pension Fund Panel
2 Sep 2021 - 19:00 to 21:00
  • Documents
  • Attendance
  • Declarations of Interests
  • Visitors

Documents

Agenda

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Standard Items
VIRTUAL MEETING - LINK TO VIEW
This meeting will take place virtually and broadcast on the Council's YouTube site.

The meeting can be viewed by following this link:

 

LINK HERE

1 Apologies for Absence

To note any apologies for absence.

2 Urgent Matters

To consider any urgent matters that the Chair has agreed should be considered at the meeting.

3 Declarations of Interest

To note any declarations of interest made by members.

4 Matters to be Considered in Private

The training in Items 6 and 7 and any discussion relating to Appendix E of the report in item 10 will be held in Private as they contain information that is exempt from disclosure by virtue 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 15 July 2021.
Exclusion of the Public and Press
The Meeting will go into Private Session.
6 Training - Bereavement Services Fund (30 minutes)
This item is to be delivered by delivered by Darwin Alternative Investment.
7 Training - Temporis Impact Fund (Zero-Carbon Energy transition in the UK) (30 minutes
This items is to be delivered by Temporis
Readmission of the Public and Press
The meeting will return to Public session.
  1. pdf Appendix A - Market Review from managers (86Kb)
  2. pdf Appendix B - LCIV Voting (950Kb)
  3. pdf Appendix C - Top 15 Market Value 30 June 2021 (9Kb)
  4. pdf Appendix D - Funding Update 30 June 2021 (98Kb)
  5. CONFIDENTIAL Appendix E - Ealing Exit Credit Opinion
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
11 Date of Next Meeting
The next meeting will be held on 25 November 2021.

Attendance

Name
No attendance information has been recorded for the meeting.
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