Agenda

Pensions Committee - Tuesday, 12th January, 2021 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

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

Attached for noting by the Committee.

5.

MINUTES OF THE MEETING pdf icon PDF 304 KB

To approve as correct the minutes of the meeting held on 12 November 2020 (attached).

6.

PENSION FUND RISK REGISTER - UPDATED pdf icon PDF 254 KB

Report and appendix attached.

Additional documents:

7.

REVIEW OF VOTING AND ENGAGEMENT ACTIVITY pdf icon PDF 138 KB

Report and appendix attached.

Additional documents:

8.

FUNDING STRATEGY STATEMENT - REGULATORY UPDATES pdf icon PDF 403 KB

Report and appendix attached.

Additional documents:

9.

LOCAL PENSION BOARD ANNUAL REPORT - 31 MARCH 2020 pdf icon PDF 263 KB

Report and appendix attached.

Additional documents:

10.

EXCLUSION OF THE PUBLIC

To consider whether the public should now be excluded from the remainder of the meeting on the grounds that it is likely that, in view of the nature of the business to be transacted or the nature of the proceedings, if members of the public were present during those items there would be disclosure to them of exempt information within the meaning of paragraph 3 of Schedule 12A to the Local Government Act 1972; and, if it is decided to exclude the public on those grounds, the Committee to resolve accordingly on the motion of the Chairman.

 

11.

PENSION FUND PERFORMANCE FOR THE QUARTER ENDED SEPTEMBER 2020 pdf icon PDF 472 KB

Report and appendices attached (appendices B and C not available to press or public).

Additional documents: