Logo Skip to content
Home
The council and democracy
Democracy portal

Agenda

Brent Pension Fund Sub-Committee
Monday 27 June 2022 6.00 pm

  • Attendance details
  • Agenda frontsheet pdf icon PDF 270 KB
  • Agenda reports pack pdf icon PDF 10 MB
  • Add meeting to your calendar using VCS format

Venue: Boardroom - Brent Civic Centre, Engineers Way, Wembley, HA9 0FJ

Contact: Andrew Phillips, Governance Officer  Tel: 0208 937 4219; Email:  Andrew.Phillips@brent.gov.uk

Items
No. Item

1.

Declarations of Interest

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.

2.

Deputations (if any)

3.

Minutes of the previous meeting pdf icon PDF 261 KB

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

4.

Matters arising

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

 

5.

Quarterly Monitoring Report - Q1 2022 pdf icon PDF 2 MB

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

6.

Pension Fund Business Plan pdf icon PDF 155 KB

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.

 

Additional documents:

  • Appendix 1 - Brent Business Plan , item 6. pdf icon PDF 837 KB

7.

Net Zero Transition Roadmap Update pdf icon PDF 149 KB

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

Additional documents:

  • 7a. Appendix 1 - Net Zero Transition Roadmap , item 7. pdf icon PDF 2 MB

8.

Pension Fund year end accounts 2021/22 pdf icon PDF 159 KB

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

Additional documents:

  • 8a. Appendix 1 - Brent Pension Fund Draft Accounts 2021-22 , item 8. pdf icon PDF 1 MB
  • 8b. Appendix 2 - London Borough of Brent Pension Fund - External Audit Plan - 2021-22 , item 8. pdf icon PDF 3 MB

9.

2022 Triennial Valuation pdf icon PDF 170 KB

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

 

10.

Minutes of Pension Board pdf icon PDF 254 KB

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

11.

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 her representative before the meeting in accordance with Standing Order 60.

12.

Exclusion of the Press and Public

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)"

13.

London CIV Update

  • View the reasons why item 13. is restricted

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).

 

Navigation

  • Agenda for Brent Pension Fund Sub-Committee on Monday 27 June 2022, 6.00 pm
  • What's new
  • Committees
  • Constitution
  • Calendar
  • Meetings
  • Committee decisions
  • Officer Decisions
  • Forward plans
  • Your Councillors
  • Your MPs
  • Election Results
  • Outside bodies
  • Search documents
  • Subscribe to updates
Brent homepage
Your council
Complaints and feedback Contact the council Jobs at the council News and Press office Sign up to our weekly email news updates
My Account
Manage your Council Tax, housing benefits, council rent account and more through My Account.
Sign in or register
Follow us on social
Brent Council's Facebook page Brent's Instagram page Brent Council's LinkedIn site Brent council's Twitter feed Brent council's YouTube channel
Accessibility statement Cookies policy Privacy policy Terms of use
© Copyright Brent Council 2022

Title