Agenda

Venue: Grey Room - York House

Contact: David Cook  Email: david.cook@rbwm.gov.uk

Video Stream: Click here to watch this meeting on YouTube

Items
No. Item

1.

Apologies

To receive any apologies for absence.

2.

Declarations of Interest pdf icon PDF 219 KB

To receive any declarations of interest.

3.

Minutes pdf icon PDF 302 KB

To approve the Part I minutes of the meeting held on 22 March 2021.

4.

Employer Flexibilities pdf icon PDF 956 KB

To consider the report.

5.

External Auditors Final Report 2019/20 and Audit Plan 2020/21 pdf icon PDF 3 MB

To consider the report.

6.

Pension Governance Progress Report pdf icon PDF 197 KB

To consider the report.

7.

Good Governance In the LGPS pdf icon PDF 1 MB

To consider the report.

8.

Administration Report pdf icon PDF 980 KB

To consider the report.

9.

LOCAL GOVERNMENT ACT 1972 - EXCLUSION OF THE PRESS AND PUBLIC

To consider passing the following resolution:- “That under Section 100(A)(4) of the Local Government Act 1972, the public be excluded from the remainder of the meeting whilst discussion takes place on the grounds that it involves the likely disclosure of exempt information as defined in Paragraphs 1-7 of part I of Schedule 12A of the Act"

Part II - Private Meeting

10.

Minutes

To consider the Part II minutes of the meeting of 22 March 2021.

11.

Responsible Investment Report Q1 2021 LPPI

To consider the report.

12.

Investment Performance Report Q1 2021 LPPI

To consider the report.

13.

Cessation of a scheme employer