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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

  Minutes

  

  To approve and sign the minutes of the meeting held on 5th November 2025.
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  06

  Pension Committee Update Report

  

  Report of the Executive Director Corporate Services Interim

   

  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 2 December 2025 and 18 March 2026.

   

   
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  07

  Proposed meetings for the 2026/2027 Municipal Year

  

  The provisional dates for meetings of the Pension Board in the 2026/2027 municipal year are set out below:

  •         Wednesday 4th November 2026

  •         Wednesday 17th March 2027

   

  These meetings are scheduled to start at 3.00pm.
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  08

  Any Other Business that the Chair considers Urgent

  

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  Minutes , 05/11/2025 Pension Board

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  Pension Committee Update Report

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  Appendix A - Investment Strategy Review 2025

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  Appendix B - Investment Strategy Statement

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  Appendix C - Funding Strategy Statement

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  Appendix D - Contributions review policy

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  Appendix E - Admissions Policy (passthrough)

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  Appendix F - Cessation Policy

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  Appendix G - Camden RI Policy (Final Draft)

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  Appendix H - Future Items for consideration by the Committee

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  Appendix I - List of past and future training events

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  Appendix J - Camden Pension Fund- Final Whole Fund Results

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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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  Priya Nair

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  Daniel Omisore

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  Saul Omuco

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  Town Reception

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  Democratic Services

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  Peter Taylor

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  Tony Wainwright

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  Vicky Wemyss-Cooke

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