Agenda

Pension Committee
Friday 10 November 2017 10.00 am

Venue: Meeting Room 1&2 - Shire Hall, Gloucester. View directions

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.

Minutes - pdf icon PDF 142 KB

To approve as a correct record the Minutes of the meeting held on 1st September 2017. 

Additional documents:

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 3rd November 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 3rd November 2017.

6.

Market Valuations and Quarterly Performance Review of the Pension Fund: Quarter 3 2017 pdf icon PDF 126 KB

Additional documents:

7.

Pension Fund Risk Register pdf icon PDF 59 KB

Additional documents:

8.

Pension Board Minutes pdf icon PDF 93 KB

The Committee is asked to note the public minutes.

9.

Annual Pensioners Newsletter pdf icon PDF 68 KB

Additional documents:

10.

Training Update

To receive a verbal update.

11.

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.

 

12.

Exempt Minutes

To approve as a correct record the exempt minutes of the meetings held on the 1st September 2017.

13.

Pension Board Exempt Minutes

The Committee is asked to note the exempt minutes.

14.

Pension Administration Performance

15.

Investment Update

To receive a verbal update.

16.

Meeting with Fund Manager

17.

Brunel Pension Partnership

To receive a verbal update

18.

Investment Presentation

To receive a Blackrock presentation.