Agenda

Pension Committee
Friday 20 September 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 13th September 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 13th September 2019.

5.

Minutes - pdf icon PDF 135 KB

To approve as a correct record the Minutes of the meeting held on 10th May 2019.

Additional documents:

6.

Presentation on Responsible Investment pdf icon PDF 1 MB

The Committee is to receive a presentation from Faith Ward, Brunel Pension Partnership

7.

Risk Register pdf icon PDF 55 KB

The Committee is asked to note the report.

Additional documents:

8.

Draft Pension Fund Annual Report pdf icon PDF 60 KB

The Committee is asked to note the Pension Fund financial statements and agree the contents of the 2018/19 Annual Report.

Additional documents:

9.

Pension Board Annual Report pdf icon PDF 61 KB

The Committee is asked to note the report.

10.

Pension Administration Performance Report pdf icon PDF 71 KB

The Committee is asked to note the report.

11.

Market Valuations & Quarterly Performance Review of Pension Fund : Quarter 2 2019 pdf icon PDF 473 KB

Additional documents:

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 10th May 2019.

14.

Independent Advisors Quarterly Review

The Committee is asked to note the report.

15.

Admission Body Requests

The Committee is asked to approve the recommendation. 

16.

Review of Strategic Asset Allocation

The Committee is asked to agree the recommendation. 

17.

Ill Health Pension Strain Costs

The Committee is asked to note the report. 

18.

Brunel Pension Partnership Update

The Committee is asked to note the report and confirm the recommended allocations.