Agenda
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
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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. |
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Deputations (if any) |
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Minutes of the previous meeting To approve the minutes of the previous meeting held on 21 February 2022 as a correct record. |
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Matters arising To consider any matters arising from the minutes of the previous meeting.
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Quarterly Monitoring Report - Q1 2022 To receive the Brent Pension Fund Q1 2022 Investment Monitoring Report. |
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Pension Fund Business Plan 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: |
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Net Zero Transition Roadmap Update This report presents an update on progress against the Fund’s net zero transition roadmap. Additional documents: |
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Pension Fund year end accounts 2021/22 This report presents the draft pension fund annual accounts for the year ended 31 March 2022. Additional documents: |
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2022 Triennial Valuation The purpose of this report is to update the committee on the 2022 Pension Fund Valuation.
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Minutes of Pension Board To note the minutes of the Pension Board meeting held on 24 March 2022. |
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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 her representative before the meeting in accordance with Standing Order 60. |
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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)" |
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London CIV Update 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). |