Agenda

Members are invited to declare at this stage of the meeting, the nature

and existence of any relevant disclosable pecuniary or personal interests

in the items on this agenda and to specify the item(s) to which they relate.

To approve the minutes of the previous meeting held on 21 February 2022 as a correct record.

To consider any matters arising from the minutes of the previous meeting.

To receive the Brent Pension Fund Q1 2022 Investment Monitoring Report.

The purpose of this report is to outline the business plan for the Fund for the next 12-18 months prepared by the Fund’s investment advisors, Hymans Robertson.

This report presents an update on progress against the Fund’s net zero transition roadmap.

This report presents the draft pension fund annual accounts for the year ended 31 March 2022.

The purpose of this report is to update the committee on the 2022 Pension Fund Valuation.

To note the minutes of the Pension Board meeting held on 24 March 2022.

Notice of items to be raised under this heading must be given in writing to the Head of Executive and Member Services or her representative before the meeting in accordance with Standing Order 60.

The press and public will be excluded from the remainder of the meeting

as the reports to be considered contain the following category of exempt

information as specified in Paragraph 3, Schedule 12A of the Local

Government Act 1972, namely:

“Information relating to the financial or business affairs of any particular

person (including the authority holding that information)"

To receive a report from the Director of Finance providing an update on recent developments regarding the Brent Pension Fund Investments held within the London CIV (LCIV).