Agenda

Pension Committee - Friday 24 September 2021 10.00 am

Venue: Council Chamber - 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.

 

3.

Public Questions - pdf icon PDF 20 KB

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 17th September 2021.

 

Additional documents:

4.

Members' Questions - pdf icon PDF 86 KB

To answer any written members’ questions. The closing date/time for the receipt of questions is 10.00am on 17th September 2021.

5.

Minutes - pdf icon PDF 126 KB

To approve as a correct record the Minutes of the meeting held on 18th June 2021

6.

Pension Board Draft Minutes pdf icon PDF 87 KB

The Committee is asked to note the draft minutes of the Pension Board meeting on the 28th July 2021. 

7.

Gloucestershire Pension Fund Quarterly Update pdf icon PDF 269 KB

The Committee is asked to note the report.

Additional documents:

8.

Risk Register pdf icon PDF 144 KB

The Committee is asked to note the report.

Additional documents:

9.

Performance Benchmarking Report pdf icon PDF 171 KB

The Committee is asked to note the report.

Additional documents:

10.

Financial Statements 2020/21 pdf icon PDF 121 KB

The Committee is asked to recommend the financial statements to the Audit & Governance Committee. 

Additional documents:

11.

Draft Annual Report pdf icon PDF 128 KB

The Committee is asked to note the Annual Report.

12.

Governance Review pdf icon PDF 187 KB

Additional documents:

13.

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.

 

14.

Exempt Minutes

To approve as a correct record the exempt minutes of the meetings held on 18th June 2021.

15.

Exempt Minutes of the Pension Board

The Committee is asked to note the draft exempt minutes of the Pension Board meeting on the 28th July 2021. 

16.

Gloucestershire Pension Fund Quarterly Update - Part 2

The Committee is asked to note the report.