Agenda

Pension Committee
Friday 10 May 2019 10.00 am

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

Contact: Andrea Griffiths 

Items
No. Item

1.

Apologies

2.

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.

3.

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 2nd May 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.

4.

Members' Questions -

To answer any written members’ questions. The closing date/time for the receipt of questions is 10.00am on 2nd May 2019..

5.

Minutes - pdf icon PDF 128 KB

To approve as a correct record the Minutes of the meeting held on 8th February 2019.

Additional documents:

6.

Pension Board Minutes pdf icon PDF 87 KB

The Committee is asked to note the minutes. 

7.

Pension Fund Risk Register pdf icon PDF 57 KB

The Committee is asked to note the report. 

Additional documents:

8.

Pension Fund Business Plan 2019/20 pdf icon PDF 116 KB

9.

Market Valuations and Quarterly Performance Review of the Pension Fund: Quarter 1 pdf icon PDF 203 KB

Additional documents:

10.

Update on investments made with the Brunel Pension Partnership pdf icon PDF 72 KB

11.

Brunel Pension Partnership Performance Report for period ending 31 March 2019 pdf icon PDF 7 MB

12.

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.

 

13.

Exempt Minutes

To approve as a correct record the exempt minutes of the meetings held on 8th February 2019.

14.

Exempt Pension Board Minutes

The Committee are asked to note the exempt minutes.

15.

Independent Advisor Report

16.

Brunel Business Report 30 April 2019 Partnership

17.

2019 Actuarial Valuation of the Fund

18.

Actuarial Assumptions

19.

Admission Body Requests