Agenda

Pensions Board - Wednesday, 5th June, 2024 7.00 pm, CANCELLED

Venue: 145 King Street (Ground Floor), Hammersmith, W6 9XY. View directions

Contact: Amrita White 

Items
No. Item

1.

Appointment of Chair and Vice Chair

To appoint a Chair and Vice Chair for the 2024-25 Municipal Year.

2.

Apologies for Absence

3.

Declarations of Interest

If a Councillor has a disclosable pecuniary interest in a particular item, whether or not it is entered in the Authority’s register of interests, or any other significant interest which they consider should be declared in the public interest, they should declare the existence and, unless it is a sensitive interest as defined in the Member Code of Conduct, the nature of the interest at the commencement of the consideration of that item or as soon as it becomes apparent.

 

At meetings where members of the public are allowed to be in attendance and speak, any Councillor with a disclosable pecuniary interest or other significant interest may also make representations, give evidence or answer questions about the matter.  The Councillor must then withdraw immediately from the meeting before the matter is discussed and any vote taken.

 

Where Members of the public are not allowed to be in attendance and speak, then the Councillor with a disclosable pecuniary interest should withdraw from the meeting whilst the matter is under consideration. Councillors who have declared other significant interests should also withdraw from the meeting if they consider their continued participation in the matter would not be reasonable in the circumstances and may give rise to a perception of a conflict of interest.

 

Councillors are not obliged to withdraw from the meeting where a dispensation to that effect has been obtained from the Standards Committee.

4.

Minutes of the Previous Meeting pdf icon PDF 233 KB

To agree the minutes of the meeting held on 27th February 2024 as an accurate record.

5.

Key Performance Indicators pdf icon PDF 112 KB

 

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.

 

Additional documents:

6.

Pension Administration Update pdf icon PDF 161 KB

This paper provides a summary of activity in key areas of pension administration for the Council’s Pension Fund.

7.

Pension Fund Quarterly Update Q1 2024 pdf icon PDF 131 KB

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

 

Additional documents: