Agenda

Pensions Investment Committee - Thursday, 16th November, 2023 7.00 pm

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

Contact: Sarah Assibey

Items
No.	Item
1.	Minutes PDF 201 KB
2.	Declarations of Interest PDF 208 KB
3.	Pension Fund Annual Report and Account 2022/23 PDF 113 KB Additional documents: 3a. LBL Pension Fund Draft Annual Report 2022-23 , item 3. PDF 444 KB 3b. Draft Pension Fund Accounts 2022-23 , item 3. PDF 432 KB
4.	General Update - Part One PDF 85 KB Additional documents: Appendix 1 - Risk Register 2023-24 -tracked changes , item 4. PDF 331 KB Appendix 2 - Draft Minutes of Pension Board meeting 25.09.2023 , item 4. PDF 109 KB Appendix 3 - Suggested Training and Events , item 4. PDF 143 KB
5.	Net Zero Policy Cover Report PDF 108 KB Additional documents: Appendix 4 - Climate Transition Net Zero Policy - Final , item 5. PDF 250 KB
6.	Any Other Business
7.	Exclusion of Press and Public PDF 124 KB
8.	Quarterly Investment Monitoring Cover Report View the reasons why item 8. is restricted
9.	Meet the Manager - Storebrand View the reasons why item 9. is restricted
10.	General Update - Part Two View the reasons why item 10. is restricted
11.	Net Zero Draft Action Plan View the reasons why item 11. is restricted
12.	Date of Next Meetings
13.	Any Other Business