Agenda

Pension Committee
Friday 8 February 2019 10.00 am

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

Contact: Andrea Griffiths 

Items
No. Item

1.

Apologies

2.

Minutes - pdf icon PDF 127 KB

To approve as a correct record the Minutes of the meeting held on 9th November 2018.

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 1st February 2019.

 

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 1st February 2019.

6.

Pension Fund Risk Register pdf icon PDF 55 KB

The Committee is asked to note the report.

Additional documents:

7.

Award of Actuarial Contract pdf icon PDF 268 KB

The Committee is asked to note the report.

8.

Consultation on Statutory Guidance on asset pooling in the Local Government Pension Scheme pdf icon PDF 53 KB

That the Committee consider whether there are any points that it wishes to feedback on the draft statutory guidance on asset pooling.

Additional documents:

9.

Market Valuations and Quarterly Performance Review of the Pension Fund: Quarter 4 pdf icon PDF 819 KB

The Committee is asked to note the report.

Additional documents:

10.

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.

 

11.

Exempt Minutes

To approve as a correct record the exempt minutes of the meetings held on 9th November 2018.

12.

Report from the Independent Advisor to the Fund

The Committee is asked to note the report.

13.

Admission Body Requests

The Committee is asked to approve the recommendation.

14.

Employers Update

The Committee is asked to note the report.

15.

Brunel Pension Partnership Update Report

The Committee is asked to note the report.