Agenda

Venue: Members Suite - 4th Floor, 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 - 27 February 2019 pdf icon PDF 93 KB

3.

Matters arising

4.

Deputations

5.

Membership of the Local Authority Pension Fund Forum pdf icon PDF 111 KB

The purpose of this report is to consider if the Fund should become a member of the Local Authority Pension Fund Forum.

6.

Investment Monitoring Report Q1 2019 (January to March 2019) pdf icon PDF 827 KB

This report sets out the performance of the Fund in the first quarter of 2019.

7.

Review of Additional Voluntary Contributions pdf icon PDF 94 KB

The purpose of this report is to review and recommend changes to current arrangements for Additional Voluntary Contributions (AVCs) which are provided in addition to the main Local Government Pension Scheme.

 

Appendix 1 is excluded from the press and public and restricted to members.

8.

Draft Annual Report and Accounts 2018/19 pdf icon PDF 87 KB

This report presents the draft Pension Fund Annual Report and Annual Accounts for the year ended 31 March 2019.

Additional documents:

9.

Update on the 2019 Triennial Valuation pdf icon PDF 97 KB

The purpose of this report is to update the committee on the 2019 Pension Fund Valuation.

10.

LGPS update pdf icon PDF 91 KB

The purpose of this report is to update the Sub-Committee on recent developments within the LGPS regulatory environment and recent consultations issued by the Ministry of Housing, Communities and Local Government which have would have a significant impact on the Fund.

 

Appendices 1 and 2 are attached to the main report.

Additional documents:

11.

Minutes of Pension Board - 13 March 2019 pdf icon PDF 111 KB

12.

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.

13.

Exclusion of Press and Public

The following reports are not for publication as they contain the following categories of exempt information as specified under paragraph 3, Part 1 of Schedule 12A of the Local Government Access to Information Act 1972, namely:

 

“Information relating to the financial or business affairs of any particular person (including the authority holding that information)".

 

14.     London CIV Update.

15.     Appendix to the Review of Additional Voluntary Contributions

 

 

 

14.

London CIV Update on investment matters

The purpose of this report is to update the committee on recent developments within the London CIV.

 

Appendices 1-3 are attached to the main report.

15.

Appendix 1 of the Review of Additional Voluntary Contributions