Agenda

Venue: Board Room 2 - Brent Civic Centre, Engineers Way, Wembley HA9 0FJ. View directions

Contact: Joe Kwateng, Governance Officer  0208 937 1354; Email: joe.kwateng@brent.gov.uk

Items
No. Item

1.

Declarations of personal and prejudicial interests

Members are invited to declare at this stage of the meeting, any relevant personal and prejudicial interests and discloseable pecuniary interests in any matter to be considered at this meeting.

2.

Minutes of the previous meeting pdf icon PDF 90 KB

3.

Matters arising

4.

Deputations (if any)

5.

Proposed adoption of the new Investment Strategy pdf icon PDF 180 KB

The report updates the committee on the further work undertaken since the presentation of the investment review in June 2018 and the decisions now proposed to implement the strategy over the short to medium term.

 

Additional documents:

6.

Responsible Investment Policy pdf icon PDF 94 KB

The report presents the Responsible Investment Policy of the London CIV.  The purpose of the policy is to detail the approach that the London CIV aims to follow in integrating environmental, social and governance (‘ESG’) issues in its investments.

Additional documents:

7.

Monitoring report on fund activity: Quarter ending 30 June 2018 pdf icon PDF 124 KB

The report provides a summary of the Fund’s activity during the quarter ended 30 June 2018. It examines the economic and market background, and investment performance, as well as commenting on events in the quarter.

Additional documents:

8.

Brent Pension Fund Annual Accounts and Annual Report 2017/18 pdf icon PDF 83 KB

The report presents the audited Pension Fund Annual Report and Annual Accounts for the year ended 31 March 2018.

Additional documents:

9.

Minutes of the Pension Board pdf icon PDF 88 KB

10.

Any other urgent business

Notice of items to be raised under this heading must be given in writing to the Head of Executive and Member Services or his representative before the meeting in accordance with Standing Order 60.