Agenda

Pension Fund Panel - Thursday, 21 March 2024 7.00 pm

Venue: Committee Room 5, Perceval House, 14-16 Uxbridge Road, Ealing, London W5 2HL

Contact: Email: DemocraticServices@ealing.gov.uk

Media

Items
No.	Item
1.	Apologies for Absence
2.	Urgent Matters
3.	Declarations of Interest
4.	Matters to be Considered in Private Any discussions relating to Appendix 3 (report 2) and Appendix E (report 1), will be held in private as these appendices contain information that is exempt from disclosure by virtue of paragraph(s) 3 of Part 1 of Schedule 12A to the Local Government Act 1972.
5.	Minutes PDF 88 KB To approve as a correct record the minutes of the meeting of the Pension Fund Panel held on 14 December 2023.
6.	Appreciation and welcome Thanks, and goodbye to Philip Pearson and welcome to Matt Woodman (Hymans)
7.	Training Property Update Presentation delivered by Les Ross, (Fund Manager) and Euan Baird (Director, UK Institutional) from Aberdeen– 30 minutes. HSBC UK Direct Lending Fund II Presentation delivered by executives from the HSBC Senior UK Direct Lending Fund II – 30 minutes.
8.	Pension Fund Administration Update PDF 117 KB Additional documents: Appendix 1 - Q3 Ealing Pension Administration Report - 01.10.2023 - 31.12.2023 , item 8. PDF 866 KB Restricted enclosure 5 View the reasons why document 8./3 is restricted
9.	Pension Fund Performance Monitor Update for Quarter ended 31 December 2023 PDF 769 KB Additional documents: Appendix A Top 16 Market Value 31 Dec 2023 , item 9. PDF 102 KB Appendix B LCIV Voting list , item 9. PDF 432 KB Appendix C Lothbury Investor Meeting , item 9. PDF 412 KB Appendix D Funding Update , item 9. PDF 491 KB Restricted enclosure 11 View the reasons why document 9./6 is restricted
10.	Pension Fund Budgetary Estimate and Work Plan 2024-25 PDF 387 KB Additional documents: Appendix 1 Workplan 2024-25 , item 10. PDF 196 KB Appendix 2 Cash Flow Forecast , item 10. PDF 117 KB Restricted enclosure 15 View the reasons why document 10./4 is restricted
11.	Date of Next meeting The next Pension Fund Panel meeting will be held on 23 July 2024.