Agenda

Pension Fund Committee - Thursday 18th April, 2024 7.00 pm

Venue: Hendon Town Hall, The Burroughs, London NW4 4AX

Contact: Georgina Wills Principal Governance Officer Email: Georgina.Wills@Barnet.gov.uk

Media

Items
No.	Item
1.	Minutes PDF 82 KB
2.	Absence of Members
3.	Disclosable Pecuniary interests and Non Pecuniary interests
4.	Public Question and Comments (if any)
5.	Dispensations Granted by the Monitoring Officer (if any)
6.	Members' Items (if any)
7.	External Audit and Accounts Update PDF 153 KB Additional documents: Appendix 1 London Borough of Barnet Pension Fund - Indicative Audit Plan 2023-24 , item 7. PDF 5 MB
8.	Direction Order for Barnet & Southgate College PDF 161 KB Additional documents: Appendix A - Actuary Letter - Southgate College to Barnet College , item 8. PDF 400 KB
9.	Investment Strategy PDF 160 KB Additional documents: Appendix 1 Investment Strategy , item 9. PDF 13 KB
10.	Risk Management Review PDF 153 KB Additional documents: Appendix A – London Borough of Barnet Pension Fund – Pensions Administration Risk Register – updated February 2024 , item 10. PDF 426 KB Appendix B – London Borough of Barnet Pension Fund – Non-Administration Risk Register – updated February 2024 , item 10. PDF 330 KB Appendix C - London Borough of Barnet Pension Fund – Non-Administration Risk Register (old version) , item 10. PDF 42 KB
11.	Administration Performance Report And Update On Other Administration And Legislative Matters PDF 167 KB Additional documents: Appendix A - Update on the £45m Data Balancing Investigation , item 11. PDF 148 KB
12.	Responsible Investment Update PDF 180 KB Additional documents: Appendix A Investment Framework Discussion Document , item 12. PDF 286 KB
13.	Admissions, Cessations And Bond Status Update PDF 158 KB Additional documents: Appendix A - Update on Admission Agreements , item 13. PDF 68 KB Appendix B - Update on Cessation Valuations , item 13. PDF 77 KB Appendix C - Update on Bond Renewals , item 13. PDF 74 KB
14.	Knowledge And understanding PDF 470 KB Additional documents: Appendix A - Mandatory and Primary training opportunities available to Members of the Local Pensions Board and Pension Fund Committee_ , item 14. PDF 82 KB
15.	Committee Work programme PDF 179 KB
16.	Pension Fund Investment Performance Report PDF 169 KB Additional documents: Appendix B Barnet Monitoring Report (Public) , item 16. PDF 1 MB Restricted enclosure 26 View the reasons why document 16./3 is restricted Appendix D Market Brief - Q1 2024 , item 16. PDF 2 MB
17.	Motion to exclude press and public
18.	Advisor Costs View the reasons why item 18. is restricted
19.	Any item(s) that the Chairman decides is urgent