Agenda

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.

To approve the minutes of the previous meeting held on Thursday 9 July 2026 as a correct record

4.1   Exposure to business enterprises listed on the UN OHCHR database

To receive (for reference) a report, in response to a commitment made at the September 2025 Full Council meeting, informing the Committee of the Fund's exposure to business enterprises listed on the United Nations Office of the High Commissioner for Human Rights (UN OHCHR) database, which identifies business enterprises involved in certain specified activities related to Israeli settlements in the Occupied Palestinian Territory, including East Jerusalem.

Members are asked to note that there are currently no deputation(s) due to be presented at the meeting.

To receive the Brent Pension Fund Q2 2026 - 27 Investment Monitoring Update Report.

To receive a presentation from the London CIV regarding progress on implemention of the Fit for Future requirements along with an update on Governance & Engagement, Responsible Investment and Local Investment.

As part of the update members have also been provided with the London CIV Quarterly Performance Report (ending December 2025).

This report provides an update on the Pension Fund Annual Report and Accounts for the year ended 31 March 2026.

This report provides an update on the Investment Strategy Statement.

Agenda republished to include this report on the 2^nd of October 2026

The purpose of this report is to outline the proposals to appoint an independent person to support the discharge of the Council’s pensions functions in accordance with Regulation 53A of the LGPS Regulations 2013 and the relevant statutory guidance, and to provide an update on the requirement to appoint a LGPS Senior Officer.

The purpose of this report is to provide an update on the Pension Fund Learning Strategy and provision of the LGPS online learning facility.

To present members with an update on engagement activity undertaken by the Local Authority Pension Fund Forum (LAPFF) on behalf of the Fund.

To note the draft minutes of the Pension Board meeting held on Tuesday 21 July 2026.

Agenda republished to include an initial draft of the attached minutes on 2 October 2026. Members are asked to note these minutes have been published as subject to final review.

The following item is not for publication as it relates to the category of exempt information set out below, as specified under Part 1, Schedule 12A of the Local Government Act 1972:

Agenda Item 6:     Q1 2025-26 Investment Monitoring Report – Appendix Fund Manager performance ratings.

This appendix has been classified as exempt under Paragraph 3 of Part 1 Schedule 12A of the Local Government Act 1972, namely: “Information relating to the financial or business affairs of and particular person (including the authority holding that information).”

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.