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 280 KB

To approve the Part I minutes of the meeting held on 14 June 2021.

4.

PENSION GOVERNANCE UPDATE pdf icon PDF 418 KB

To consider the report.

5.

RISK ASSESSMENT REGISTER pdf icon PDF 463 KB

To consider the report.

6.

ADMINISTRATION REPORT pdf icon PDF 1 MB

To consider the report.

7.

LOCAL GOVERNMENT ACT 1972 - EXCLUSION OF THE 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 they involve the likely disclosure of exempt information as defined in Paragraphs 1 and 2 of part I of Schedule 12A of the Act."

 

Part II - Private Meeting

8.

Minutes

To approve the Part II minutes of the meeting held on 14 June 2021.

9.

EXITING EMPLOYER

10.

PERFORMANCE OVERVIEW Q2 2021– LPPI

To consider the report.

11.

RESPONSIBLE INVESTMENT REPORT Q2 2021 – LPPI

To consider the report.

12.

STRATEGIC ASSET ALLOCATION HEALTH CHECK

To consider the report.

13.

LPPI BUSINESS UPDATE

To consider the report.