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Agenda

Venue: Committee Room 4, Town Hall, Upper Street, N1 2UD. View directions

Items
No. Item

Formal Matters

A1

Apologies for absence

A2

Declaration of substitutes

A3

Declaration of interests

If you have a Disclosable Pecuniary Interest* in an item of business:

·         if it is not yet on the council’s register, you must declare both the existence and details of it at the start of the meeting or when it becomes apparent;

·         you may choose to declare a Disclosable Pecuniary Interest that is already in the register in the interests of openness and transparency. 

In both the above cases, you must leave the room without participating in discussion of the item.

 

If you have a personal interest in an item of business and you intend to speak or vote on the item you must declare both the existence and details of it at the start of the meeting or when it becomes apparent but you may participate in the discussion and vote on the item.

 

*(a) Employment, etc - Any employment, office, trade, profession or vocation carried on for profit or gain.

(b)    Sponsorship - Any payment or other financial benefit in respect of your expenses in carrying out duties as a member, or of your election; including from a trade union.

(c)   Contracts - Any current contract for goods, services or works, between you or your partner (or a body in which one of you has a beneficial interest) and the council.

(d) Land - Any beneficial interest in land which is within the council’s area.

(e) Licences- Any licence to occupy land in the council’s area for a month or  longer.

(f)  Corporate tenancies - Any tenancy between the council and a body in which you or your partner have a beneficial interest.

(g) Securities - Any beneficial interest in securities of a body which has a place of business or land in the council’s area, if the total nominal value of the securities exceeds £25,000 or one hundredth of the total issued share capital of that body or of any one class of its issued share capital. 

 

This applies to all members present at the meeting.

  

A4

Minutes of the previous meeting pdf icon PDF 68 KB

Non-exempt items

B1

Pension Fund performance - 1 July to 30 September 2018 pdf icon PDF 123 KB

Additional documents:

B2

Training - Actuarial Review update (verbal)

B3

Decarbonisation policy and draft Investment Strategy Statement (to follow) pdf icon PDF 275 KB

Additional documents:

B4

Equity protection strategy - semi-annual monitoring pdf icon PDF 83 KB

Additional documents:

B5

Listed equity portfolio review - LCIV Allianz transfer pdf icon PDF 97 KB

B6

Contract award for infrastructure manager(s) pdf icon PDF 104 KB

B7

London CIV update pdf icon PDF 91 KB

B8

Pension Fund Forward Plan pdf icon PDF 101 KB

Urgent non-exempt items

Any non-exempt items which the Chair agrees should be considered urgently by reason of special circumstances. The reasons for urgency will be agreed by the Chair and recorded in the minutes.

 

Exclusion of press and public

 

To consider whether, in view of the nature of the remaining items on the agenda, any of them are likely to involve the disclosure of exempt or confidential information within the terms of  Schedule 12A of the Local Government Act 1972 and, if so, whether to exclude the press and public during discussion thereof.

 

Confidential/exempt items

E1

Pension Fund performance - exempt appendix 2

E2

Listed equity portfolio review - LCIV Allianz transfer - exempt appendix

E3

Contract award for infrastructure manager(s) - exempt appendix

Urgent exempt items

Any exempt items which the Chair agrees should be considered urgently by reason of special circumstances. The reasons for urgency will be agreed by the Chair and recorded in the minutes.