Pension Fund Committee - Monday 9 September 2024, 6:30pm - London Borough of Harrow webcasts
Pension Fund Committee
Monday, 9th September 2024 at 6:30pm
Speaking:
Agenda item :
Start of webcast
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Cllr Ashton, David (Con)
Agenda item :
1 Attendance by Reserve Members
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Miriam Adams
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Guest 18
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Guest 16
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Guest 15
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Guest 14
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Guest 13
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Guest 4
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Guest 2
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Guest 1
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Cllr Ashton, David (Con)
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Cllr Stevenson, Norman (Con)
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Cllr Ashton, David (Con)
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Cllr Parekh, Nitin (Lab)
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Sharon Daniels
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Cllr Ashton, David (Con)
Agenda item :
2 Declarations of Interest
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Cllr Stevenson, Norman (Con)
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Cllr Ashton, David (Con)
Agenda item :
3 Appointment of Vice-Chair
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Cllr Miles, Jerry (Lab)
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Cllr Ashton, David (Con)
Agenda item :
4 Minutes
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Agenda item :
5 Public Questions
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Agenda item :
6 Petitions
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Agenda item :
7 Deputations
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Agenda item :
8 Introduction to 2025 Valuation, Preparation and Planning
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Guest 13
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Cllr Ashton, David (Con)
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Guest 13
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Guest 18
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Miriam Adams
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Guest 13
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Cllr Ashton, David (Con)
Agenda item :
9 Quarterly Actuarial Funding Position Update at 30 June 2024
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Miriam Adams
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Cllr Ashton, David (Con)
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Cllr Parekh, Nitin (Lab)
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Guest 13
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Guest 13
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Cllr Parekh, Nitin (Lab)
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Cllr Stevenson, Norman (Con)
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Guest 13
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Cllr Ashton, David (Con)
Agenda item :
10 Review of Governance Compliance Statement
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Miriam Adams
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Cllr Ashton, David (Con)
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Miriam Adams
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Cllr Ashton, David (Con)
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Cllr Stevenson, Norman (Con)
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Cllr Ashton, David (Con)
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Cllr Stevenson, Norman (Con)
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Miriam Adams
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Cllr Stevenson, Norman (Con)
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Miriam Adams
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Cllr Stevenson, Norman (Con)
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Miriam Adams
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Jeremy Randall
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Cllr Stevenson, Norman (Con)
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Cllr Ashton, David (Con)
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Cllr Parekh, Nitin (Lab)
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Cllr Ashton, David (Con)
Agenda item :
11 Review of Investment Managers' Internal Control Reports
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Jeremy Randall
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Cllr Parekh, Nitin (Lab)
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Jeremy Randall
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Cllr Ashton, David (Con)
Agenda item :
12 Review of Pension Fund Risk Register
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Miriam Adams
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Cllr Stevenson, Norman (Con)
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Cllr Parekh, Nitin (Lab)
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Miriam Adams
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Cllr Ashton, David (Con)
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Guest 1
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Cllr Ashton, David (Con)
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Guest 1
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Miriam Adams
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Guest 1
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Miriam Adams
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Guest 1
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Miriam Adams
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Cllr Ashton, David (Con)
Agenda item :
13 q) Investments & Managers Performance Review
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Miriam Adams
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Cllr Ashton, David (Con)
Agenda item :
13 c) Investment Management Consultant Objectives
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Miriam Adams
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Cllr Ashton, David (Con)
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Miriam Adams
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Guest 1
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Cllr Ashton, David (Con)
Agenda item :
14 Exclusion of the Press Public
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Webcast Finished
- Minutes - 4 April 2024, opens in new tab
- Introduction to 2025 Valuation, Preparation & Planning, opens in new tab
- Quarterly Actuarial Funding Position Update Report at 30 June 2024, opens in new tab
- Appendix 1 - Quarterly Actuarial Funding Position Update 30 June 2024, opens in new tab
- Agenda Item 10 - Review Governance Compliance Statement, opens in new tab
- Agenda Item 10 Appx 1 Governance Compliance Statement September 2024, opens in new tab
- Review of Managers Internal Control Reports, opens in new tab
- Review of Pension Fund Risk Register, opens in new tab
- Review of Pension Fund Risk Register Appendix 1, opens in new tab
- Review of Pension Fund Risk Register Appendix 2, opens in new tab
- Review of Pension Fund Risk Register Appendix 3, opens in new tab
- Agenda Item 13a - LCIV and Pooling, opens in new tab
- Agenda Item 13b - Investment Manager Performance June 2024, opens in new tab
- AGENDA ITEM 13b Appendix 1 Harrow Master Q2 2024, opens in new tab
- Agenda Item 13c Investment Management Consultant Objective, opens in new tab