Details of, and papers associated with, all committee meetings and working group meetings will be published here.

Details of, and papers associated with, all committee meetings and working group meetings will be published here.

IGE Committee - 19th July 2021

The meeting will take place at 11.00am via video conference call. The Agenda is as follows;

1. Welcome, introductions, apologies and declaration of interests

2. Meeting protocol

3. Actions and Agreements from 19th April meeting Paper A

4. RIAG – Chair’s report Paper B

5. Consultations Paper C

6. Cost Transparency/Compliance update Paper D 

7. Good Governance Project verbal update

8. MHCLG Regulatory update, including TCFD reporting

9. AOB and Date of next meeting

The meeting is due to finish at 12.30pm

CMBDA Committee - 12th July 2021

The meeting wil take place at 11.00am via video conference call. The Agenda is as follows;

1. Welcome, introductions, apologies and declaration of interests

2. Meeting protocol

3. Actions and Agreements from 12th April meeting Paper A

4. 95K Cap and McCloud Update

5. 2016 cost cap valuation update Paper B (confidential)

6. HMT consultation on cost cap arrangement Paper C (confidential)

7. MHCLG Regulatory Update

9. AOB and Date of next meeting

The meeting is due to finish at 12.30pm

IGE Committee - 19th April 2021

The meeting wil take place at 11.00am via video conference call. The Agenda is as follows;

1. Welcome, introductions, apologies and declaration of interests

2. Meeting protocol

3. Actions and Agreements from 18th January meeting Paper A

4. RIAG – Chair’s report Paper B

5. Consultations Paper C

6. Cost Transparency/Compliance update Paper D - confidential and circulated directly to committee members

7. Good Governance Project verbal update

8. MHCLG Regulatory update, including TCFD reporting

9. AOB and Date of next meeting

The meeting is due to finish at 12.30pm

CMBDA Committee - 12th April 2021

Meeting venue is video conference call

Agenda 12 April 2021 (PDF, 1 page, 130kb)

Item 3 Paper A Actions and Agreements of 11 January 2021 (PDF, 11 pages, 230kb)

Item 5 Paper B 2016 Cost Cap Valuation (PDF, 6 pages, 127kb)

IGE Committee - 12th October 2020

Meeting venue is video conference call

Agenda - 12th October 2020 (PDF, 1 page, 98kb)

Item 2 Paper A Actions and agreements 13th July 2020 (PDF, 5 pages, 150kb)

Item 3 Paper B - Responsible Investment Update (PDF, 3 pages, 131kb)

Item 4 Paper C - TFCD Reporting Update (PDF, 2 pages, 112kb)

CMBDA Committee - 8th June 2020

Meeting venue is video conference call

Agenda 8 June 2020 (PDF, 1 page, 130kb)

Item 3 Paper A Actions 6 January 2020 (PDF, 5 pages, 120kb)

Item 4 Paper B Item 4 Paper B Covid-19 Support to authorities (PDF, 2 pages, 136kb)

Item 5 Paper C Covid-19 Practitioners Group (PDF, 3 pages, 77kb)

CMBDA Committee - 24th May 2018

Meeting papers - 24th May 2018 (PDF, 16 pages, 341kb)

Eaton-Cockell Room, Local Government Association, 18 Smith Square, Westminster, London, SW1P 3HZ

AGENDA - 24th May 2018 (PDF, 1 page, 236kb)

Actions 29th January 2018 (PDF, 5 pages, 237kb)

50 50 Awareness project (PDF, 6 pages, 337kb)

Equality cases (PDF, 4 pages, 187kb)

IGE Committee - 11th January 2018

THIS MEETING IS CANCELLED

CMBDA Committee - 7th November 2017

Meeting papers - 7th November 2017 (PDF, 41 pages, 1,823kb)

Cockell Room, Local Government Association, 18 Smith Square, Westminster, London, SW1P 3HZ

AGENDA - 7th November 2017 (PDF, 1 page, 235kb)

ITEM 1 - Welcome, introductions and apologies

ITEM 2 - Matters arising (PDF, 4 pages, 138kb)

ITEM 3 - Scheme Advisory Board Cost Management Process - GAD update (PDF, 5 pages, 313kb)

ITEM 4 - 50 : 50 Update (PDF, 5 pages, 392kb)

ITEM 5 - Ill health retirement group - Update

ITEM 6 - Late retirement factors - Update (PDF, 7 pages, 599kb)

ITEM 7 - 2016/17 SF3 statistical return (PDF 17 pages, 470kb)

ITEM 8 - Single stage IDRP (PDF 2 pages 289kb)

ITEM 9 - Academies/3rd tier employer projects - Update

ITEM 10 - Any other business

ITEM 11 - Date of next meeting

IGE Committee - 16th October 2017

Barnett Waddingham Cheapside House, 138 Cheapside, London EC2V 6BW

AGENDA - 16th Oct 2017 (PDF, 1 page, 234kb)

ITEM 1 - Introductions and apologies

ITEM 2 - Actions and agreements from meeting of 26th July (Paper A) (PDF, 4 pages, 140kb)

ITEM 3 - MiFID II Update

ITEM 4 - Pooling investments - Cross Pool Forum consultation (Paper B) (PDF, 7 pages, 467kb)

ITEM 5 - Cost Transparency- Update (Paper C) (PDF, 9 pages, 334kb)

ITEM 6 - FCA Market Study – Update

ITEM 7 - Local Pension Board survey - (Paper D) (PDF, 5 pages, 84kb)

ITEM 8 - Responsible Investment Guidance - Update

ITEM 9 - IORP – Update

ITEM 10 - AOB

ITEM 11 - Date of next meetings

IGE Committee - 26th July 2017

UNISON, 130 Euston Rd, Kings Cross, London NW1 2AY

AGENDA - 26th July 2017 (PDF, 1 page, 298kb)

ITEM 1 - Introductions and apologies

ITEM 2 - Matters arising (PDF, 3 pages, 133kb)

ITEM 3 - MIFID II - Update (PDF, 5 pages, 216kb)

ITEM 4 - Pooling investments – Cross Pool Forum consultation

ITEM 5 - Cost transparency – Update

ITEM 6 - Responsible Investment Guidance - Update

ITEM 7 - Local Pension Board survey – Update

ITEM 9 - FCA Market Study – Update

ITEM 9 - DCLG statutory guidance - Judicial review (PDF, 1 page, 122kb)

ITEM 10 - AOB

ITEM 11 - Date of next meetings

IGE Committee - 25th May 2017

PIRC, Exchange Tower, 8th Floor, Suite 8.02, 2 Harbour Exchange Square, London E14 9GE

AGENDA - 25th May 2017 (PDF, 1 page, 237kb)

ITEM 1 - Welcome, introductions and apologies

ITEM 2 - Matters arising (PDF, 4 pages, 137kb)

ITEM 3 - MIFID II - Update

ITEM 4 - Pooling investments – Update

ITEM 5 - Cost transparency – Update

ITEM 6 - Responsible Investment Guidance (PDF, 8 pages, 172kb)

ITEM 7 - Local Pension Board survey – Update

ITEM 8 - Governance and Administration Survey (PDF, 1 page, 62kb)

ITEM 9 - Responsible Investment - Climate risk (PDF, 3 pages, 88kb)

ITEM 10 - AOB

ITEM 11 - Date of next meetings

CMBDA Committee - 18th May 2017

Rooms D&E, Layden House, 76-86 Turnmill Street, London EC1M 5LG

AGENDA - 18th May 2017 (PDF, 1 page, 232kb)

ITEM 1 - Welcome, introductions and apologies

ITEM 2 - Matters arising (PDF, 4 pages, 167kb)

ITEM 3 - Scheme Advisory Board Cost Management Process - GAD update

ITEM 4 - 50 : 50 Survey (PDF, 2 pages, 197kb)

ITEM 5 - Ill health retirement working group (PDF, 14 pages, 836kb)

ITEM 6 - Late Retirement factors (PDF, 4 pages, 266kb)

ITEM 7 - Impact of Purdah

ITEM 8 - Any other business

ITEM 9 - Date of next meeting

IGE Committee - 21st March 2017

Rooms D and E, Layden House, 76-86 Turnmill Street, London EC1M 5LG

AGENDA - 21st March 2017 (PDF, 1 page, 377kb)

ITEM 1 - Welcome, introductions and apologies

ITEM 2 - Matters arising (PDF, 4 pages, 141kb)

ITEM 6 - Asset Management Market Study (PDF, 3 pages, 148kb)

ITEM 7 - Transparent Investment fees (PDF, 6 pages, 692kb)

ITEM 8 - Local Pension Boards survey (PDF, 3 pages, 88kb)

CMBDA Committee - 28th February 2017

Room F2, Layden House, 76-86 Turnmill Street, London EC1M 5LG

AGENDA - 28th February 2017 (PDF, 1 page, 233kb)

ITEM 1 - Welcome, introductions and apologies

ITEM 2 - Matters arising

ITEM 3 - Scheme Advisory Board Cost Management Process

ITEM 4 - Exit payments (PDF, 3 pages, 252kb)

ITEM 5 - Removal of ill health third tier (PDF, 1 page, 189kb)

ITEM 6 - Options for a central Independent Registered medical Practitioner (IRMP) (PDF, 4 pages, 229kb)

ITEM 7 - Contribution yields and Bandings

ITEM 8 - Any other business

ITEM 9 - Date of next meeting

IGE Committee - 5th December 2016

Meeting pack (PDF, 28 pages, 756kb)

Rooms D and E, Layden House, 76-86 Turnmill Street, London EC1M 5LG

AGENDA - 5th December 2016 (PDF, 1 page, 375kb)

ITEM 1 - Welcome, introductions and apologies

ITEM 2 - Outstanding issues (PDF, 3 pages, 197kb)

ITEM 3 - Terms of Reference

 

ITEM 4 - Pooling investments (verbal update)

ITEM 5 - MIFID II – Update (PDF, 3 pages, 197kb)

ITEM 6 - Investment regulations and guidance – Update (PDF, 5 pages, 147kb)

ITEM 7 - Transparent investment fees – Update

 

ITEM 8 - Call for evidence on social investment – Update (PDF, 2 pages, 192kb)

ITEM 9 - AOB

ITEM 10 - Date of next meeting

CMBDA Committee - 1st November 2016

Rooms A and B, Layden House, 76-86 Turnmill Street, London EC1M 5LG

AGENDA - 1 November 2016 (PDF, 1 page, 224kb)

ITEM 1 - Welcome, introductions and apologies

ITEM 2 - Terms of reference (for information) (PDF, 6 pages, 218kb)

ITEM 3 - Issues outstanding from Shadow Board predecessor committees:

 

ITEM 4 - Contribution yields (verbal report)

ITEM 5 - Scheme Advisory Board Cost Management Process (PDF, 23 pages, 565kb)

ITEM 6 - AOB

ITEM 7 - Date of next meeting