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  01

  Apologies

  
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  02

  Declarations by Members of Statutory Disclosable Pecuniary Interests, Compulsory Registerable Non-Pecuniary Interests and Voluntary Registerable Non-Pecuniary Interests in Matters on this Agenda

  
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  03

  Announcements (if any)

  

  The Chair to announce the following: ‘In addition to the rights by law that the public and press have to record this meeting, I would like to remind everyone that this meeting is being broadcast live by the Council to the Internet and can be viewed on our website for twelve months after the meeting. After that time, webcasts are archived and can be made available upon request.

   

  If you have asked to address the meeting, you are deemed to be consenting to having your contributions recorded and broadcast, including video when switched on, and to the use of those sound recordings and images for webcasting and/or training purposes.’

   

  Any other announcements
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  04

  Notification of any Items of Business that the Chair Decides to take as Urgent

  
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  05

  Pension Board Terms of Reference

  

  To note the Pension Board Terms of Reference.
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  06

  Minutes

  

  To approve and sign the minutes of the meeting held on 29th January 2025.
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  07

  Pension Committee Update Report

  

  Report of the Director of Finance

   

  The Pension Board has responsibility for assisting the Pension Committee in ensuring compliance with the Scheme Regulations, other legislation relating to governance and administration, and the requirements of the Pension Regulator. The Pension Board must also ensure the effective and efficient governance and administration of the scheme. This report summarises the items presented, and decisions made at the Pension Committee meetings on 17 July 2025 and 22 October 2025.

   

  Part II: Exempt from Publication

   

  This report has an appendix which contains information exempt within the meaning of Schedule 12A to the Local Government Act 1972 and is not for publication. The appendix has therefore been circulated to Pension Board  Members only.

   

  If the Pension Board wishes to discuss the contents of a closed exempt appendix it may pass the proposed resolution identified at the end of the document to exclude members of the public and the press from the proceedings for that discussion.
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  08

  Pension Fund Draft Annual Report 2024/2025

  

  Report of the Director of Finance

   

  The Pension Fund is required to produce an Annual Report under the Local Government Pension Scheme Regulations 2013. This report presents the 2024/25 Draft Annual Report which was presented to Pensions Committee on 22 October 2025. The audit of these accounts is still under way.

   
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  09

  Any Other Business that the Chair considers Urgent

  
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  10

  Date of Next Meeting

  

  To note that the date of the next meeting will be Wednesday 25th March 2026.
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  11

  Local Government Act 1972 - Access to Information

  

  Should the Board wish to go into closed session, it will take the following resolution:-

   

  THAT the press and public be excluded from the proceedings of the Pension Board on 5th November 2025 during consideration of Item 7 (Appendix 1D of the report) on the agenda on the grounds that it is likely, in view of the nature of the business to be transacted, that were members of the public to be present, there would be disclosure of exempt information as defined in Schedule 12A to the Local Government Act 1972 (as amended) and that the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

   

  Specifically –

   

  Publicity in respect of Item 7 (Appendix 1D of the report) would be likely to lead to the disclosure of information relating to the financial or business affairs of any particular person (including the authority holding that information) by virtue of Category 3 of Schedule 12A of the Local government Act 1972 (as amended).

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• 

  Terms of Reference of the Pension Board

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  Minutes , 29/01/2025 Pension Board

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  Pension Committee Update Report

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  Appendix A - Isio Equity Portfolio Review and Recommendation

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  Appendix B - LCIV Active Value Allocation Review Summary

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  Appendix C Camden Pension Fund Risk Register

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  Appendix D PART II cover - Camden Pension Fund- Initial Whole Fund Results

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  Pension Fund Draft Annual Report 2024 2025 cover

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  Appendix A Draft Pension Fund Annual Report 2024-25

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  Committee room 4

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  Donna Alexander-Morrison

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  Cllr. Camron Aref-Adib

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  Ashleigh Calf

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  Hamilton Daley

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  Andrew Maughan

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  Priya Nair

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  Saul Omuco

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  Town Reception

• 

  Jon Rowney

• 

  Vinothan Sangarapillai

• 

  Democratic Services

• 

  Peter Taylor

• 

  Tony Wainwright

• 

  Vicky Wemyss-Cooke

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