Agenda

Pension Board
Thursday 14 November 2019 9.30 am

Venue: Members' Room - Shire Hall, Gloucester. View directions

Contact: Joanne Moore  01452 324196

Items
No. Item

1.

Apologies

To note any apologies.

2.

Minutes pdf icon PDF 86 KB

To confirm the minutes of the Pension Board meeting held on the 7th March  2019. 

3.

Pension Committee Minutes pdf icon PDF 135 KB

The Board is asked to note the minutes from the previous meetings.

Additional documents:

4.

Pension Fund Risk Register pdf icon PDF 65 KB

The Board is asked to note the report.

Additional documents:

5.

Pension Administration Performance pdf icon PDF 72 KB

The Board is asked to note the report.

6.

Annual Report Summary pdf icon PDF 121 KB

7.

Investment Performance Summary / Brunel Performance Report pdf icon PDF 204 KB

The Board is asked to note the report. 

8.

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 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.

9.

Exempt Minutes

To confirm the exempt minutes of the Pension Board held on the 7th March 2019.

10.

Ill Health Insurance

The Board is asked to note the report. 

11.

Actuarial Valuation 2019

The Board is asked to note the report.

12.

Draft Funding Strategy Statement

The Board is asked to note the report.