Agenda

Pension Committee - Friday 3 December 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 -

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 26th November 2021.

 

4.

Members' Questions -

To answer any written members’ questions. The closing date/time for the receipt of questions is 10.00am on 26th November 2021.

5.

Minutes - pdf icon PDF 131 KB

To approve as a correct record the Minutes of the meeting held on 24th September 2021.

6.

Pension Board Draft Minutes pdf icon PDF 83 KB

The Committee is asked to note the Pension Board minutes. 

7.

Gloucestershire pension Fund Quarterly Update - Part 1 pdf icon PDF 246 KB

The Committee is asked to note the report.

Additional documents:

8.

Risk Management Policy & Risk Register pdf icon PDF 177 KB

The Committee is asked to approve the Risk Management Policy and changes to the risk register.

Additional documents:

9.

Abatement Policy pdf icon PDF 184 KB

The Committee is asked to approve the Abatement Policy.

10.

Reporting and Recording Breaches of the Law Policy pdf icon PDF 143 KB

The Committee is asked to approve the Reporting and Recording Breaches of the Law Policy. 

Additional documents:

11.

Statement of Administering Authority Discretions Policy pdf icon PDF 160 KB

The Committee is asked to approve the Statement of Administering Authority Discretions Policy.

Additional documents:

12.

Proposals for Pension Arrangements for Outsourced Services pdf icon PDF 136 KB

The Committee is asked to consider the report recommendation.

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 24th September 2021.

15.

Passive & Smart Beta Allocation Review

The Committee is asked to note the report.

16.

Gloucestershire Pension Fund Quarterly Report Update - Part 2

The Committee is asked to note the report.

17.

Admission Agreements

The Committee is asked to approve the Admission Body Agreement.