Agenda

Pension Committee
Friday 8 November 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 1st November 2019.

 

4.

Public Questions -

To answer any written members’ questions. The closing date/time for the receipt of questions is 10.00am on 1st November 2019.

5.

Minutes - pdf icon PDF 133 KB

To approve as a correct record the Minutes of the meeting held on 20th September 2019.

6.

Pension Fund Risk Register pdf icon PDF 64 KB

The Committee is asked to note the report. 

Additional documents:

7.

Investment Performance Summary pdf icon PDF 204 KB

The Committee is asked to note the report.

Additional documents:

8.

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.

 

9.

Exempt Minutes

To approve as a correct record the exempt minutes of the meetings held on 20th September 2019.

10.

Independent Advisor Report

The Committee is asked to note the report.

11.

2019 Actuarial Valuation - Hymans Robertson