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Brent Pension Fund Sub-Committee - Thursday 9 July 2026 6.00 pm

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

Contact: Harry Ellis, Governance Officer  Tel: 07394837462; Email:  harry.ellis@brent.gov.uk

Items
No. Item

1.

Apologies for Absence and clarification of Alternative Members

2.

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.

3.

Minutes of the previous meeting

To approve the minutes of the previous meeting held on Wednesday 18 February 2026 as a correct record.

 

4.

Matters arising

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

 

5.

Deputations (if any)

6.

Investment Monitoring Report - Q1 2026 pdf icon PDF 733 KB

To receive the Brent Pension Fund Q1 2026 - 27 Investment Monitoring Update Report.

 

Additional documents:

  • Restricted enclosure 3 View the reasons why document 6./2 is restricted

7.

Presentation from London CIV - An introduction

To receive a presentation from the London CIV on local government pension developments.

8.

Draft Annual Accounts 2025/26 pdf icon PDF 149 KB

To present the Draft Annual Accounts 2025/26 for review and noting by the Sub-committee.

Additional documents:

  • 08a. Appendix 1 - Brent Pension Fund Statement of Accounts 2025-26 , item 8. pdf icon PDF 707 KB
  • 08b. Appendix 2 - Indicative 2025-26 External Audit Plan for London Borough of Brent Pension Fund year ending 31 , item 8. pdf icon PDF 834 KB

9.

Fit for the Future Update pdf icon PDF 317 KB

This report provides and update on developments from the Government’s Fit for the Future consultation with UK Local Authorities.

 

Additional documents:

  • 09a. Appendix 1 - 260526-technical-consultation-response , item 9. pdf icon PDF 274 KB

10.

Brent Pension Fund - Training Strategy pdf icon PDF 145 KB

This report provides an update on provision and member progress against of the LGPS online learning facility and future training strategy.

 

Additional documents:

  • 10a. Appendix 1 - 2026 Brent Pension Fund Training Strategy , item 10. pdf icon PDF 137 KB

11.

LAPFF Engagement Report pdf icon PDF 245 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:

  • 11a. Appendix 1 - LAPFF Engagement Report Mar 2026 , item 11. pdf icon PDF 3 MB

12.

Minutes of Pension Board

To note the draft minutes of the Pension Board meeting held on Monday 23 March 2026.

 

13.

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.

14.

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)"

15.

London CIV update

  • View the reasons why item 15. is restricted

This report provides an update on recent developments regarding Brent’s Pension Fund investments held with the London CIV.

 

Additional documents:

  • Restricted enclosure 14 View the reasons why document 15./2 is restricted
  • Restricted enclosure 15 View the reasons why document 15./3 is restricted
  • Restricted enclosure 16 View the reasons why document 15./4 is restricted

 

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