Agenda

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

Contact: Tom Welsh, Governance Officer  020 8937 6607 Email: tom.welsh@brent.gov.uk

Items
No. Item

1.

Apologies for Absence

To receive any apologies for absence from Pension Board Members.

2.

Declarations of 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.

3.

Minutes of the Previous Meeting - 13/12/2016 pdf icon PDF 99 KB

To confirm as a correct record, the attached minutes of the meeting of the Pension Board, held on 13 December 2016.

4.

Matters Arising (if any)

To address any matters arising.

5.

Capita's LGPS Pension Administration Performance Update

For the Board to hear a verbal update from the Council’s Director of Human Resources and Organisational Development on Capita’s LGPS Pension Administration Performance since the last meeting the Board.

6.

Pension Fund Valuation Update

For the Board to hear a verbal update from the Council’s Head of Finance on the Pension Fund valuation.

7.

Pension Fund Sub-Committee Update pdf icon PDF 309 KB

For the Board to hear an update from the Council’s Head of Finance on the work of the Brent Pension Fund Sub-Committee. Two reports, Performance Report Update for Q4 and Investment Strategy and Asset Allocation, which were heard at a recent meeting on 14 February are attached for reference.

Additional documents:

8.

Discussion on Training Needs

For Board Members to discuss any future training needs and any training opportunities available.

9.

Future Meeting Dates

For the Board to discuss any potential future meeting dates before the end of the 2016-2017 municipal year.

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 64.