Councillors and committees


You can view the individual reports for this meeting by selecting the headings from the numbered list of items at the bottom of this page. Alternatively you can view the entire agenda by selecting 'Agenda Reports Pack' below.

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Venue: Guildhall, Kingston upon Thames KT1 1EU

Contact: Ann Sweeney 0208 547 4629  Email:

No. Item


Minutes pdf icon PDF 263 KB

To confirm as a correct record the minutes of the meeting held 13 December 2018.


Pensions Administration Update pdf icon PDF 77 KB

Additional documents:


Performance for Quarter to 30/12/2018 pdf icon PDF 690 KB


Investment Strategy Review -Bond Portfolio pdf icon PDF 63 KB

Representatives from the London CIV and CQS will be attending.

Additional documents:


ESG - Next Stages

There will be a presentation from Aon Hewitt and discussion covering

Feedback from Member questionnaires

Other LGPS approaches

Values & Beliefs - policy development


Local Authority Pension Fund Forum - Presentation

Keith Bray will be attending.


LGPS Governance Conference January - Update from Chair

Councillor Beynon attended this conference on 17/18 January and will feedback to the Panel.


Review of Work Programme pdf icon PDF 60 KB


Exclusion of the Press and Public


To exclude the public from the meeting under Section 100(A)(4) of the Local Government Act 1972 on the grounds that it is likely that exempt information, as defined in paragraphs 1 and 3 of Part I of Schedule 12A to the Act, would be disclosed and the public interest in maintaining the exemption outweighs the public interest in disclosing the information.


Investment Strategy Review Annex 1 and 2                           Appendix D



Urgent Items Authorised by the Chair