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 on 21 February 2024 as a correct record.

To receive the Brent Pension Fund Q1 2024 Investment Monitoring Report.

To present the draft Pension Fund Annual Accounts for the year ended 31 March 2024.

To present an update on the Fund’s net zero road map and updated London CIV responsible investment policy.

To present members with an update on engagement activity undertaken by the Local Authority Pension Fund Forum (LAPFF) on behalf of the Fund.

To provide an update on the provision of the LGPS online learning facility.

To note the minutes of the Pension Board meeting held on 25 March 2024.

To consider the exclusion of the press and public from the remainder of the meeting as the remaining report to be considered contains the following category of exempt information as specified in Paragraph 3, Part 1 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 update the committee on recent developments regarding Brent Pension Fund investments held within the London CIV (CIV).

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.