Agenda

To approve the open and exempt minutes of the meeting held on 26^th November 2024.

This paper sets out in Appendix 1 the requirements of the Hammersmith & Fulham Pension Fund in complying with the Pension Regulator’s general code of practice.

This paper presents a revised governance compliance statement that is required under the Local Government Pension scheme regulations 2013.  The statement sets out the governance arrangements of the London Borough of Hammersmith & Fulham Pension Fund.

This paper sets out a summary of the performance of the Local Pension Partnership Administration (LPPA) in providing a pension administration service to the Hammersmith & Fulham Pension Fund Committee.

This paper provides a summary of activity in key areas of pension administration for the HFPF.

This report provides the outturn for the 2023/24 against the forecast Business Plan.

This paper introduces the draft Responsible Investment policy for the London Borough of Hammersmith and Fulham (LBHF) Pension Fund, which is attached as Appendix 1 to this paper.

This report presents an opportunity for the Pension Fund Committee to top up their investment in the Alpha Real Capital Index Linked Income Fund.

This paper provides the Pension Fund Committee with a summary of the Pension Fund’s overall performance for the quarter ended 31 December 2024.

Local Government Act 1972 –

Access To Information Proposed resolution:

The Committee is invited to resolve, under Section 100A (4) of the Local Government Act 1972, that the public and press be excluded from the meeting during the consideration of the following items of business, on the grounds that they contain the likely disclosure of exempt information, as defined in paragraph 3 of Schedule 12A of the said Act, and that the public interest in maintaining the exemption currently outweighs the public interest in disclosing the information.