Issue - meetings
Approval for Buckinghamshire to join London CIV
Meeting: 19/01/2026 - Cabinet (Item 10.)
10. Proposal for Buckinghamshire Pension Fund to join London CIV 
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The purpose of this paper is to seek approval from the London Borough of Brent as a shareholder of London CIV to the admission of a new Partner Fund (Buckinghamshire) as a member of the London LGPS CIV Limited.
Additional documents:
- 10a. (exempt) Appendix 1 – Detailed Proposal , View reasons restricted (10./2)
- 10b. (exempt) Appendix 2 - Buckinghamshire Pension Fund - Business Case to join London CIV , View reasons restricted (10./3)
- 10c. (exempt) Appendix 3 - LCIV Shareholder Agreement 2025 , View reasons restricted (10./4)
- 10d. (exempt) Appendix 4 - Shareholder Resolution Buckinghamshire Allotment , View reasons restricted (10./5)
- 10e (exempt) Appendix 5 - LCIV Articles of Association 2025 , View reasons restricted (10./6)
- Webcast for Proposal for Buckinghamshire Pension Fund to join London CIV
Decision:
Cabinet RESOLVED:
(1) To approve the admission of the Buckinghamshire Pension Fund to join the London CIV.
(2) To approve the amendments outlined to the Shareholder Agreement and Articles of Association as detailed within Appendix 1 of the report (classified as containing exempt information).
(3) To delegate authority to the Corporate Director, Finance and Resources (s151 officer) or their nominee on the operational elements to enable the admission.
Deadline for submission of call-in: 6pm on Monday 26 January 2026