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Mayor and Council

Council meetings

Agenda

Pension Board - Thursday, 23rd July, 2015 2.00 pm

Venue: Room 402 Laurence House

Contact: Jessica Bolton 0208 314 8975

Items
No.	Item
1.	Welcome and Introductions
2.	Apologies for Absence
3.	Declarations of Interest PDF 25 KB
4.	Introduction to Local Government Pension Scheme, Pension Investment Committee and the Pension Board
5.	Terms of Reference PDF 26 KB Additional documents: Terms of Reference Appendix 1- Pension Board 23 July 2015 , item 5. PDF 105 KB
6.	Conflict of Interest and Code of Conduct Policy PDF 26 KB Additional documents: Conflict of Interest and Code of Conduct Report Appendix 1 - Pension Board 23 July 2015 , item 6. PDF 35 KB Conflict of Interest and Code of Conduct Report Appendix A - Pension Board 23 July 2015 , item 6. PDF 21 KB Conflict of Interest and Code of Conduct Report Appendix 2 - Pension Board 23 July 2015 , item 6. PDF 20 KB
7.	Knowledge and Training Policy PDF 27 KB Additional documents: Knowledge and Training Policy Report Appendix 1 - Pension Board 23 July 2015 , item 7. PDF 34 KB Knowledge and Training Policy Report Appendix A - Pension Board 23 July 2015 , item 7. PDF 44 KB Knowledge and Training Policy Report Appendix B - Pension Board 23 July 2015 , item 7. PDF 30 KB
8.	Discussion of Chair
9.	Deciding the Pension Board's Workplan
10.	Any Other Business
11.	Agreement of Next Meeting