Agenda
Venue: Boardrooms 4-6 - Brent Civic Centre, Engineers Way, Wembley, HA9 0FJ. View directions
Contact: Harry Ellis, Governance Officer Tel: 020 8937 3287; Email: harry.ellis@brent.gov.uk
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Apologies for Absence and Clarification of Alternate Members |
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Declarations of personal and prejudicial interests 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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Minutes of the previous meeting PDF 264 KB To approve the minutes of the previous meeting held on Thursday 1 August 2024 as a correct record.
(Agenda republished to include the attached minutes on 3 October 2024) |
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Matters arising To consider any matters arising from the minutes of the previous meeting. |
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Deputations (if any) |
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Q2 2024 Investment Monitoring Report PDF 738 KB To receive the Brent Pension Fund Q2 2024 Investment Monitoring Report.
(Agenda republished to include the attached report on 3 October 2024) Additional documents:
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Brent Pension Fund - Annual Report and Accounts 2023/24 PDF 144 KB This report provides an update on the Pension Fund Annual Report and Accounts for the year ended 31 March 2024.
(Agenda republished to include the attached report on 3 October 2024) Additional documents: |
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Local Authority Pension Fund Forum (LAPFF) Engagement Report PDF 148 KB To present members with an update on engagement activity undertaken by the Local Authority Pension Fund Forum (LAPFF) on behalf of the Fund. Additional documents: |
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Training Update - Members' Learning and Development PDF 410 KB This report provides an update on the provision of the LGPS online learning facility. Additional documents: |
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Minutes of the Pension Board To note the minutes of the Pension Board meeting held on 3 September 2024. |
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Any other urgent business Notice of items to be raised under this heading must be given in writing to the Deputy Director Democratic Services or their representative before the meeting in accordance with Standing Order 60. |
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Exclusion of the Press and Public The following items are not for publication as they relate to the category of exempt information set out below, as specified under Part 1, Schedule 12A of the Local Government Act 1972:
Agenda Item 6: Q2 2024-25 Investment Monitoring Report – Fund Manager performance ratings.
This appendix has been classified as exempt under Paragraph 3 of Part 1 Schedule 12A of the Local Government Act 1972, namely: “Information relating to the financial or business affairs of and particular person (including the authority holding that information).”
The press and public will be excluded from the remainder of the meeting as the report(s) 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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Low Carbon Index-tracking Global Equity Fund selection As part of the investment strategy review, the Sub-Committee agreed to a market review of the passive global equities mandate to have a greater focus on responsible investment. This report presents analysis and results of investment options for the Sub-Committee to consider.
(Agenda republished to include the attached report on 3 October 2024) |
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Investment update To update the committee on recent developments regarding Brent Pension Fund investments.
(Agenda republished to include attached report on 3 October 2024) |
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London CIV update To update the committee on recent developments regarding Brent Pension Fund investments held within the London CIV (CIV).
(Agenda republished to include the attached report on 3 October 2024) |