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Pension Fund Investment & Administration Panel - Monday, 22nd July, 2024 10.30 am

July 22, 2024 View on council website

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Summary

The minutes of the previous meeting of the Pension Fund Investment & Administration Panel on 18 March 2024 were confirmed.

Confirmation of Minutes of Previous Meeting

The minutes of the meeting on 18 March 2024 1 were confirmed without discussion.


  1. The minutes of the meeting on 18 March 2024 can be found here: https://greenwich.moderngov.co.uk/ieListDocuments.aspx?CId=145&MId=5670&Ver=4 

Attendees

Profile image for CouncillorOlu Babatola
Councillor Olu Babatola  Chair of Pension Fund Investment & Administration Panel •  Labour and Co-operative •  Thamesmead Moorings
Profile image for CouncillorJo van den Broek
Councillor Jo van den Broek  Labour and Co-operative •  Charlton Village and Riverside
Profile image for CouncillorDavid Gardner
Councillor David Gardner  Chair of Audit and Risk Management Panel and Deputy Mayor •  Labour and Co-operative •  Greenwich Peninsula
Profile image for CouncillorSimon Peirce
Councillor Simon Peirce  Labour and Co-operative •  Eltham Park and Progress

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet 22nd-Jul-2024 10.30 Pension Fund Investment Administration Panel

Minutes

Minutes cover report

Additional Documents

Public reports pack 22nd-Jul-2024 10.30 Pension Fund Investment Administration Panel
Declarations of Interest
Appendix A - RB Greenwich PF Audit Srategy Memordandum 23-24
Early Retirement Report Oct 23 - March 24
Fund Manager Performance to 31 March 2024
Outside Body Memberships 2024-25
Training - Audit Accounting Standards
Minute
Audit Plan Report 2023-24
Annex A - Risk Register 2024
Business Plan 2024-25 Report
Annex B - Risk Scoring Matrix
Appendix A - The Royal Borough of Greenwich Pension Fund Business Plan 2024-25
Draft Pension Fund Annual Report and Statement of Account 2023-24
Annex D - Royal Greenwich Pension Fund Stewardship Report 2023
Appendix 1 Draft Pension Fund Annual Report 202324
Annex C - Governance Compliance Statement
Pension Fund Annual Report Update 22nd-Jul-2024 10.30 Pension Fund Investment Administration Pan