Agenda

Pension Committee
Wednesday 29 March 2017 1.30 pm

Venue: Cabinet Suite - Shire Hall, Gloucester. View directions

Items
No. Item

1.

Apologies

2.

Minutes - pdf icon PDF 81 KB

To approve as a correct record the Minutes of the meeting held on 10th February 2017.

3.

Declarations of Interest -

Members of the Committee are invited to declare any financial or pecuniary interest related to specific matters on the agenda.

 

Please see note (a) at the end of the agenda.

4.

Public Questions -

To answer any written questions about matters that are within the powers and duties of the Committee. The closing date/time for the receipt of questions is 10.00am on 22nd March 2017.

 

To answer any oral question(s) put by members of the public.

 

Depending on the nature of the oral questions asked it may not be possible to provide a comprehensive answer at the meeting, in which case a written answer will be supplied as soon as reasonably possible after the meeting.

5.

Members' Questions -

To answer any written members’ questions. The closing date/time for the receipt of questions is 10.00am on 22nd March 2017.

6.

Review of the Fund's Risk Register pdf icon PDF 58 KB

Additional documents:

7.

Supreme Court ruling on nomination form re pension benefits for partners pdf icon PDF 61 KB

8.

Exclusion of the press and public

Resolved

 

 That in accordance with Section 100 A (4) of the Local Government Act 1972 the public be excluded from the meeting for the following agenda items, because it is likely that if members of the public were present there would be disclosure to them of exempt information as defined in paragraph 3 of Part 1 of Schedule 12 A to the Act and the public interest in withholding the information outweighs the public interest in disclosing the information to the public.

 

9.

Exempt Minutes

To approve as a correct record the exempt minutes of the meetings held on 10th February 2017.

10.

Report on transition of investment mandate

11.

Consideration of options for the Strategic Asset Review and the Investment Strategy Statement (ISS)

12.

Review of investment mandate