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 held on Monday 25 March 2024 as a correct record.

This report updates the Pension Board on various pensions administration matters as part of its remit to oversee the administration of the Brent Pension Fund.

To receive the Chair’s Annual Report to the Pension Board for 2023/24, providing an update on the work carried out by the Board during the year.

This report presents the revised Risk Strategy and updated Risk Register for the Brent Pension Fund Pensions Administration Service.

The purpose of this report is to update the Board on recent developments within the Local Government Pension Scheme (LGPS) regulatory environment and any recent consultations issued which would have a significant impact on the Fund.

The purpose of this report is to inform members of the Pension Board and provide an update on the provision of the LGPS Online Learning Facility.

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

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

To note the dates of the remaining Pension Board meetings for the 2024-25 Municipal Year, as follows:

·        Thursday 7 November 2024 at 6:00pm

·        Monday 24 March 2025 at 6:00pm

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.

To consider the exclusion of the press and public from the remainder of the meeting as the remaining reports to be considered contain 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 receive a report updating on recent developments regarding Brent Pension Fund investments held within the London CIV (CIV).