Agenda

Pensions Committee - Thursday, 12th November, 2020 7.00 pm

Venue: Virtual Meeting

Contact: Luke Phimister 01708 434619  Email: luke.phimister@onesource.co.uk

Media

Items
No. Item

1.

CHAIRMAN'S ANNOUNCEMENTS

The Chairman will announce details of the arrangements in case of fire or other events that might require the meeting room or building’s evacuation.

2.

APOLOGIES FOR ABSENCE AND ANNOUNCEMENT OF SUBSTITUTE MEMBERS

(if any) - receive

3.

DISCLOSURE OF INTERESTS

Members are invited to disclose any interest in any of the items on the agenda at this point of the meeting.

 

Members may still disclose any interest in any item at any time prior to the consideration of the matter.

 

 

4.

PROTOCOL FOR VIRTUAL MEETING pdf icon PDF 308 KB

Protocol attached to be noted by Committee.

5.

MINUTES OF THE MEETING pdf icon PDF 271 KB

To approve as correct the minutes of the meeting held on 1st October 2020 and authorise the Chairman to sign them.

 

 

6.

MINUTES OF THE LOCAL PENSION BOARD pdf icon PDF 256 KB

To receive the minutes of the Local Pension Board held on 22nd September 2020.

7.

OVERPAYMENT WRITE-OFF POLICY REVIEW pdf icon PDF 356 KB

Report and appendix attached.

Additional documents:

8.

WHISTLEBLOWING REQUIREMENTS OF THE PENSIONS ACT pdf icon PDF 257 KB

Report attached.

9.

CUSTODIAN SERVICE REVIEW pdf icon PDF 268 KB

Report attached.

10.

ACTUARIAL SERVICES REVIEW pdf icon PDF 296 KB

Report attached.

11.

INVESTMENT CONSULTANT SERVICES REVIEW pdf icon PDF 457 KB

Report and appendix attached.

Additional documents: