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Council meetings

Agenda and minutes

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

Contact: Samanta Federico 

Media

Items
No. Item

1.

Minutes pdf icon PDF 78 KB

Additional documents:

Minutes:

RESOLVED

 

That the minutes of the last meeting held on 20 November 2024, be confirmed and signed as an accurate record.

 

2.

Declarations of Interest pdf icon PDF 80 KB

Minutes:

No interest was declared at the meeting.

 

3.

Confirmation of Decision Taken by the Pensions Investment Committee on 20th November 2024 pdf icon PDF 103 KB

Minutes:

The Director of Law & Corporate Governance presented the report to Members who were recommended to confirm their decision relating to Agenda Item 6 considered at its meeting of 20th November 2024 relating to ‘Pension Fund Review of Restrictions & Exclusions.

 

RESOLVED that the Confirmation of Decision Taken by the Pensions Investment Committee on 20th November 2024 be agreed. The recommendation was moved by the Chair, Councillor Eiles, and seconded by Councillor Krupski.

 

Members noted that the next meeting of the Committee would be held on Wednesday, 5th February 2025.

 

 

The meeting closed at 6.05pm

 

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Chair