Agenda

To receive any apologies for absence from Pension Board Members.

Members are invited to declare at this stage of the meeting, any relevant personal and prejudicial interests and discloseable pecuniary interests in any matter to be considered at this meeting.

To confirm as a correct record, the attached minutes of the meeting of the Pension Board, held on 13 December 2016.

To address any matters arising.

For the Board to hear a verbal update from the Council’s Director of Human Resources and Organisational Development on Capita’s LGPS Pension Administration Performance since the last meeting the Board.

For the Board to hear a verbal update from the Council’s Head of Finance on the Pension Fund valuation.

For the Board to hear an update from the Council’s Head of Finance on the work of the Brent Pension Fund Sub-Committee. Two reports, Performance Report Update for Q4 and Investment Strategy and Asset Allocation, which were heard at a recent meeting on 14 February are attached for reference.

For Board Members to discuss any future training needs and any training opportunities available.

For the Board to discuss any potential future meeting dates before the end of the 2016-2017 municipal year.

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 64.