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Agenda

Venue: Executive Boardroom 3 - Waltham Forest Town Hall. View directions

Contact: John Williams, Democratic Services  Tel 020 8496 4344 Email: john.williams@walthamforest.gov.uk

Items
No. Item

1.

APOLOGIES FOR ABSENCE

2.

DECLARATIONS OF INTEREST

Board Members are required to declare any pecuniary or non-pecuniary interest they or their spouse/partner may have in any matter that is to be considered at this meeting.  Interests are defined in the front cover of this agenda.

3.

MINUTES OF PREVIOUS MEETING pdf icon PDF 93 KB

To approve the minutes of the meeting held on 25 April 2018.

4.

MINUTES OF THE PENSION FUND COMMITTEE - FOR INFORMATION

As the agenda contains reports that have been considered by the Pension Fund Committee, the minutes of the previous two meetings are attached for information.

4a

MINUTES OF THE PENSION FUND COMMITTEE - 13 SEPTEMBER 2018 pdf icon PDF 101 KB

4b

DRAFT MINUTES OF PENSION FUND COMMITTEE - 27 NOVEMBER 2018 pdf icon PDF 120 KB

5.

EXCLUSION OF PRESS AND PUBLIC

Reports for all items are open except for certain Appendices for items 7, 11 and 12 as listed per item; which were deemed exempt in accordance with Section 100 (A-H) of the Local Government Act 1972 and Schedule 12A, as amended, when previously considered by the Pension Fund Committee, on  ...  view the full agenda text for item 5.

6.

TRAINING - ACCOUNTING AND AUDIT

7.

PENSION REGULATOR CODE 14 - REVIEW - PRESENTATION FROM GERARD MOORE - AN ASSOCIATE OF THE CIPFA PENSIONS NETWORK pdf icon PDF 84 KB

Additional documents:

8.

PENSION FUND ADMINISTRATION REPORT pdf icon PDF 81 KB

Additional documents:

9.

GOVERNMENT ACTUARY'S DEPARTMENT REPORT ON LOCAL GOVERNMENT PENSION SCHEME ENGLAND AND WALES REVIEW OF THE ACTUARIAL VALUATIONS OF FUNDS AS AT 31 MARCH 2016 pdf icon PDF 79 KB

Additional documents:

10.

PENSION FUND ANNUAL REPORT AND ACCOUNTS FINAL AND EXTERNAL AUDIT REPORT pdf icon PDF 81 KB

Additional documents:

11.

PERFORMANCE REPORTS

11a

PERFORMANCE REPORT - SEPTEMBER 2018 pdf icon PDF 100 KB

Additional documents:

11b

PERFORMANCE REPORT - NOVEMBER 2018 pdf icon PDF 101 KB

Additional documents:

12.

INVESTMENT STRATEGY REPORTS

12a

INVESTMENT STRATEGY REPORT - SEPTEMBER 2018 pdf icon PDF 81 KB

Additional documents:

12b

INVESTMENT STRATEGY REPORT - NOVEMBER 2018 pdf icon PDF 107 KB

Additional documents:

13.

DATE OF NEXT MEETING