Agenda

Pension Board
Thursday 7 March 2019 10.00 am

Venue: Meeting Room 5 - Shire Hall, Gloucester. View directions

Contact: Andrea Griffiths  01452 324206

Items
No. Item

1.

Apologies

2.

Minutes of the Previous Meeting pdf icon PDF 111 KB

To confirm the minutes of the Pension Board meeting held on the 17th October 2018.

3.

Pension Fund Risk Register pdf icon PDF 55 KB

The Board is asked to note the report.

Additional documents:

4.

Pensions Contract Decisions pdf icon PDF 56 KB

That the Board notes the two contract decisions.

Additional documents:

5.

Pensions Administration Performance pdf icon PDF 47 KB

The Board is asked to note the report. 

6.

Draft guidance on LGPS asset pooling pdf icon PDF 53 KB

That the Board consider whether there are any points that it wishes to feed back on the draft statutory guidance on asset pooling.

Additional documents:

7.

Brunel Annual Report pdf icon PDF 3 MB

The Board is asked to note the report. 

8.

Quarterly performance to end of December 2018 pdf icon PDF 819 KB

The Board is asked to note the report.

Additional documents:

9.

Exclusion of the Press & Public

The Pension Board to resolve that, in accordance with Section 100 A (4) of the Local Government Act 1972, the public to be excluded from the meeting for the following agenda items because it is likely that if members of the public were present at the meeting there would be disclosure to them of exempt information as defined in Paragraph 3 and 7a of Part 1 of Schedule 12 A to the Act, and that the public interest in withholding this information could outweigh the public interest in disclosing the information to the public.

10.

Exempt Minutes

To confirm the exempt minutes of the Pension Board held on the 17th October 2018.

11.

Report of Independent Advisor to the Fund

The Board is asked to note the report.