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• 01

  Appointment of the Chair of the Pensions Board for the Municipal Year 2026/27

  

   

  Board Members are required to appoint the Chair of the Pensions Board for the Municipal Year 2025/26

• 02

  To note the Terms of Reference of the Pensions Board 2026/27 Attached

  

• 03

  Apologies for Absence

  

• 04

  Declarations of Interest - Members to declare as appropriate

  

• 05

  Minutes of the Previous Meeting 26 March 2026 Attached

  

• 06

  Training -Triennial Valuation (To be delivered by Hymans Robertson)

  

• 07

  Review of Pensions Committee Papers – Public papers - Attached

  

  a.  30 March 2026

  b.  24 June 2026

• 08

  Project/work updates (where not already covered in Committee papers)

  

  a.  2024/25 Pension Fund Accounts and Audit Outcome report

  b.  2025 triennial Valuation, Funding Strategy Statement and Policies

  c.  London Borough of Hackney Pension Fund - Treasury Management Strategy

  d.  Quarterly Administration and Project Update

  e.  Data Improvement Plan

  f.  Risk Register

  g.  Fit for the Future Update

• 09

  Training update - Discussion Item Only

  

• 10

  Urgent Unrestricted Business

  

  ·  Pensions Board Annual Report to Pensions Committee – Supplementary Papers

• 11

  Exclusion of the Public and Press

  

  Proposed Resolution:

   

  That the press and public be excluded during discussion of the remaining items on the agenda, on the grounds that they involve the likely disclosure of exempt information as defined in those paragraphs of Part 1 of Schedule 12A of the Local Government Act 1972.

• 12

  Restricted Minutes of the previous meeting 26 March 2026 (Exempt) Attached

  

• 13

  Review of Pensions Committee Papers – Private papers (Exempt) Attached

  

  a.  30 March 2026

  b.  24 June 2026

• 14

  Pensions Board Quarterly Monitoring Report (Exempt) Attached

  

• 15

  Urgent Restricted Business

  

• 16

  Date of next meeting - 15 October 2026

  

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• 

  TermsofReferenceofPensionsBoard

• 

  Pensions Board Public Minutes 26.03.2026

• 

  PB 8 July 2026 - Review of Pensions Committee Work (Public Papers)

• 

  Public reports pack 30032026 1830 Pensions Committee

• 

  Supplement Supplementary Papers 1 30032026 1830 Pensions Committee

• 

  Public reports pack 24062026 1830 Pensions Committee

• 

  Supplement Supplementary Agenda item 15 Quarterly Governance and Risk Update 24062026 1830 Pen

• 

  Item 10 AOB - Board Annual Report to Pensions Committee COVER REPORT PB 08.07.26

• 

  Item 10 AOB - Appendix 1 - Hackney Pensions Board Annual Report v1 issued 16042026.docx

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• 

  Miriam Adams

• 

  Naeem Ahmed

• 

  Rebecca Datta

• 

  Michael Honeysett

• 

  Rabiya Khatun

• 

  Catherine Pearce

• 

  Natasha Persue-King

• 

  Pradeep Waddon

• 

  Deirdre Worrell

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