Agenda

Pensions Committee - Tuesday, 9th November, 2021 7.00 pm

Venue: Council Chamber - Town Hall. View directions

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

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.

MINUTES OF THE MEETING pdf icon PDF 291 KB

To approve as correct the minutes of the meeting held on 14th September 2021 and authorise the Chairman to sign them.

 

 

5.

RISK REGISTER pdf icon PDF 249 KB

Report and appendix attached

Additional documents:

6.

ACTUARIAL SERVICES REVIEW pdf icon PDF 297 KB

Report attached

7.

INVESTMENT CONSULTANT SERVICE PERFORMANCE REVIEW pdf icon PDF 382 KB

Report and appendix attached

Additional documents:

8.

SERVICE REVIEW OF PENSION FUND CUSTODIAN pdf icon PDF 251 KB

Report attached

9.

WHISTLEBLOWING OF THE PENSIONS ACT pdf icon PDF 256 KB

Report attached

10.

COMMUNICATIONS STRATEGY REVIEW pdf icon PDF 283 KB

Report and appendix attached

Additional documents:

11.

POLICY REVIEW FOLLOWING THE DEATH OF A MEMBER pdf icon PDF 356 KB

Report attached

12.

LOCAL PENSION BOARD REPORT pdf icon PDF 266 KB

Report and appendix attached

Additional documents: