Agenda

Venue: Virtual Meeting - Online access

Contact: Mark Beeley  Email: mark.beeley@rbwm.gov.uk

Video Stream: Click here to watch the live stream of 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 79 KB

To approve the Part I minutes of the meeting held on 22 June 2020.

4.

LAPFF UPDATE AND PRESENTATION FROM KEITH BRAY pdf icon PDF 408 KB

To consider the Benefits of LAPFF membership and Presentation slides.

5.

REVIEW OF PENSION GOVERNANCE pdf icon PDF 624 KB

To consider the independent review report by Chris Buss.

6.

PROPOSED GOVERNANCE RESTRUCTURE pdf icon PDF 183 KB

To consider the report.

7.

PUBLIC SECTOR EXIT PAY REFORM – THE £95K CAP pdf icon PDF 292 KB

To consider the report.

8.

RISK REGISTER – FULL REPORT pdf icon PDF 765 KB

To consider the Risk Management Policy and Risk Assessment Register.

9.

ADMINISTRATION REPORT pdf icon PDF 1 MB

To consider the report.

10.

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

11.

Minutes

To approve the Part II minutes of the meeting held on 22 June 2020.

12.

INDEPENDENT ADVISORS’ MACRO REPORTS

To consider the reports from the independent advisors.

13.

INVESTMENT PERFORMANCE UPDATE – LPPI

To consider the report.