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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 78 KB

Non-exempt items

B1

Pension Fund performance pdf icon PDF 122 KB

Additional documents:

B2

LGPS statutory guidance on asset pooling pdf icon PDF 130 KB

Additional documents:

B3

Listed equity portfolio - update on transfer of assets from LCIV Allianz to LCIV RBC Sustainable Fund pdf icon PDF 95 KB

B4

London CIV update pdf icon PDF 116 KB

Additional documents:

B5

Pensions Sub-Committee Forward Plan pdf icon PDF 102 KB

B6

UK equity portfolio decarbonisation pdf icon PDF 95 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

Listed equity portfolio - update on transfer of assets from LCIV Allianz to LCIV RBC Sustainable Fund - exempt appendix

E2

London CIV update - exempt appendix

E3

UK equity portfolio decarbonisation - 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.