Agenda

Pension Fund Panel
Thursday 9 September 2021 10:00 am, CANCELLED

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: Committee Room 1 - Guildhall. View directions

Contact: Kevin Jones 0208 547 6622  Email: kevin.jones@kingston.gov.uk

Media

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Interest

Members are invited to declare any disclosable pecuniary interests and any other personal interests relevant to items on this agenda.

3.

Minutes

To confirm the minutes of the meeting held on 22 June 2021.

4.

Annual Report and Statement of Accounts 2020-21 pdf icon PDF 57 KB

To summarise the Annual Report 20-21 and the Statement of Accounts 20-21 included within it

Additional documents:

5.

Governance Review pdf icon PDF 66 KB

To provide an update on the Governance Review being undertaken by Aon

6.

Performance report pdf icon PDF 103 KB

Investment Performance report for the Royal Borough of Kingston Pension Fund (RBK PF) for the period ending 30 June 2021

Additional documents:

7.

Exclusion of the Press and Public

The following resolution is included as a standard item which will only be relevant if any exempt matter is to be considered at the meeting for which the Committee wish to resolve to exclude 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 paragraph 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.

 

8.

LCIV Update

A progress update on the London CIV

9.

Investment Strategy Implementation

To agree an allocation into the London Collective Investment Vehicle (LCIV) for Private Debt (PD) and Global Bonds asset classes for the Royal Borough of Kingston Pension Fund (RBK PF), in accordance with the Investment Strategy Implementation Plan agreed at the March 2021 Panel meeting.

10.

Urgent Items Authorised by the Chair