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
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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. |
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Matters arising |
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Deputations (if any) |
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Proposed adoption of the new Investment Strategy 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: |
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Responsible Investment Policy 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: |
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Monitoring report on fund activity: Quarter ending 30 June 2018 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: |
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Brent Pension Fund Annual Accounts and Annual Report 2017/18 PDF 83 KB The report presents the audited Pension Fund Annual Report and Annual Accounts for the year ended 31 March 2018. Additional documents: |
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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. |