Agenda and minutes
PDF 275 KBVenue: Microsoft Office Teams. Admittance for Items 1-3 can be gained by emailing Claudette.Minott@lewisham.gov.uk
Contact: Claudette Minott
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Declarations of Interest Minutes: Councillor Ingleby (Chair), declared a personal interest as a Councillor elected Director of Lewisham Homes not in receipt of pension. |
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Additional documents:
Minutes: RESOLVED that the minutes of the meeting of the Pensions Investment Committee held on 23 July 2020* be confirmed and signed as a true record.
*Please be advised that it was the minutes of the previous meeting that were agreed as an accurate record.
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Exclusion of the Press and Public Sheet Minutes: *RESOLVED that under Section 100(A) (4) of the Local Government Act 1972, the press and public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in paragraphs 3, 4 and 5 of Part 1 of Schedule 12(A) of the Act, as amended by the Local Authorities (Executive Arrangements) (Access to Information) (Amendments) (England) Regulations 2006:-
*Please be advised the exclusion notice related to items listed 4 – 8 on the meeting’s Agenda. |
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Quarterly Investment Performance Report Minutes: The Committee received a confidential report outlining the quarterly performance of the Pension Fund investment portfolio. The report was presented by the Council’s advisors, Hymans Robertson.
The Committee,
RESOLVED that the report be noted. |
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Q2 Market Update Minutes: The Committee received a confidential report providing an update on market and economic conditions up to the end of June 2020. The report was presented by the Council’s advisors, Hymans Robertson.
The Committee,
RESOLVED that the report update be noted. |
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Investment Strategy Review: Implementation Considerations Minutes: The Committee received a confidential report providing an update on Investment Strategy related matters in the last quarterly period. The report was presented by the Council’s advisors, Hymans Robertson.
The Committee,
RESOLVED that the report be noted. |
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Draft 2019/20 Statement of Accounts Minutes: The Committee received a confidential report outlining the quarterly performance of the Pension Fund investment portfolio.
The Committee,
RESOLVED that the report be noted. |
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General Update Minutes: The Committee received a confidential report outlining the general quarterly performance of the Pension Fund investment portfolio.
The Committee,
RESOLVED that the report be noted.
The meeting ended at 8.55 pm |