Agenda
Venue: Boardroom - Brent Civic Centre, Engineers Way, Wembley, HA9 0FJ
Contact: Harry Ellis, Governance Officer Tel: 07394837462; Email: harry.ellis@brent.gov.uk
| No. | Item |
|---|---|
|
Apologies for Absence and clarification of Alternative Members |
|
|
Declarations of Interests Members are invited to declare at this stage of the meeting, any relevant discloseable pecuniary or personal interests in any matter to be considered at this meeting. |
|
|
Minutes of the previous meeting To approve the minutes of the previous meeting held on Wednesday 18 February 2026 as a correct record.
|
|
|
Matters arising To consider any matters arising from the minutes of the previous meeting.
|
|
|
Deputations (if any) |
|
|
Investment Monitoring Report - Q1 2026 To receive the Brent Pension Fund Q1 2026 - 27 Investment Monitoring Update Report.
Additional documents:
|
|
|
Presentation from London CIV - An introduction To receive a presentation from the London CIV on local government pension developments. |
|
|
Draft Annual Accounts 2025/26 To present the Draft Annual Accounts 2025/26 for review and noting by the Sub-committee. Additional documents: |
|
|
Fit for the Future Update This report provides and update on developments from the Government’s Fit for the Future consultation with UK Local Authorities.
Additional documents: |
|
|
Brent Pension Fund - Training Strategy This report provides an update on provision and member progress against of the LGPS online learning facility and future training strategy.
Additional documents: |
|
|
LAPFF Engagement Report 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: |
|
|
Minutes of Pension Board To note the draft minutes of the Pension Board meeting held on Monday 23 March 2026.
|
|
|
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 his representative before the meeting in accordance with Standing Order 60. |
|
|
Exclusion of Press and Public The following item is not for publication as it relates to the category of exempt information set out below, as specified under Part 1, Schedule 12A of the Local Government Act 1972: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: Q1 2025-26 Investment Monitoring Report – Appendix 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)" |
|
|
London CIV update This report provides an update on recent developments regarding Brent’s Pension Fund investments held with the London CIV.
Additional documents:
|
PDF 183 KB