Agenda

Pensions Investment Committee - Thursday, 19th September, 2024 7.00 pm

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

Note: Election of Chair and Vice Chair

Items
No.	Item
1.	Minutes PDF 78 KB Additional documents: Minutes Public Pack, 16/11/2023 Pensions Investment Committee , item 1. PDF 116 KB
2.	Declarations of Interest PDF 80 KB
3.	General Update - Part One PDF 114 KB Additional documents: 3a Appendix 1 - Pension Fund Risk Register 2024-25 tracked changes , item 3. PDF 325 KB 3b Appendix 2. Draft Pension Board Mins - 11 March 2024 , item 3. PDF 189 KB 3c Appendix 3. List of Suggested Training & Events , item 3. PDF 56 KB 3d Appendix 4. Pension Fund Draft Business Plan 2024-2025 , item 3. PDF 150 KB
4.	Any Other Business
5.	Exclusion of Press and Public PDF 84 KB
6.	Quarterly Investment Monitoring Cover Report View the reasons why item 6. is restricted
7.	General Report - Part Two View the reasons why item 7. is restricted
8.	Meet the Manager - Presentation from HarbourVest View the reasons why item 8. is restricted
9.	Pooling Considerations Cover Report View the reasons why item 9. is restricted
10.	Update on Climate Risk and Net Zero Cover Report View the reasons why item 10. is restricted
11.	Engagement Policy Cover Report View the reasons why item 11. is restricted
12.	Date of next meetings
13.	Any Other Business