Agenda

Pensions Investment Committee - Thursday, 8th June, 2023 7.00 pm

Venue: Civic Suite, Lewisham Town Hall, London SE6 4RU

Contact: Sarah Assibey

Items
No.	Item
1.	Minutes PDF 7 KB Additional documents: PIC minutes 9feb23 , item 1. PDF 122 KB
2.	Declarations of Interest PDF 112 KB
3.	General Update PDF 112 KB Additional documents: Appendix 1. Draft Pension Board Minutes March 2023 , item 3. PDF 76 KB Appendix 2. Investment Strategy Statement June 2023 - Final (Tracked changes) , item 3. PDF 377 KB Appendix 2a. Investment Strategy Statement June 2023 - Final , item 3. PDF 300 KB
4.	Pension Fund Business Plan PDF 115 KB Additional documents: 2a. Pension Fund Business Plan 2023-2024 , item 4. PDF 118 KB
5.	Pass Through Policy PDF 90 KB Additional documents: 5a. LB Lewisham Pass Through Policy (Update) - DRAFT , item 5. PDF 571 KB
6.	Exclusion of Press and Public PDF 21 KB
7.	Meet the Manager: Infrastructure (JP Morgan)
8.	Meet the Manager LCIV (Renewable Infrastructure)
9.	Quarterly Investment Monitoring
10.	Climate Risk Analysis
11.	Net Zero Pathway View the reasons why item 11. is restricted Additional documents: Restricted enclosure 21 View the reasons why document 11./2 is restricted Restricted enclosure 22 View the reasons why document 11./3 is restricted
12.	General Update (Part Two)
13.	Risk Register