Venue: Council Chamber - Shire Hall, Gloucester. View directions
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Apologies |
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Declarations of Interest - Members of the Committee are invited to declare any financial or pecuniary interest related to specific matters on the agenda.
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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 15th September 2023..
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Members' Questions - To answer any written members’ questions. The closing date/time for the receipt of questions is 10.00am on 15th September 2023 |
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Pension Committee Minutes - To approve as a correct record the Minutes of the meeting held on 15th June 2023 |
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Pension Board Draft Minutes The Committee is asked to note the draft Pension Board minutes of the meeting held on the 20th July 2023. |
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Gloucestershire Pension Fund Quarterly Update - Part 1 The Committee is asked to note the report. Additional documents:
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The Committee is asked to note the Risk Register and the current elevated risks. Additional documents: |
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LGPS Performance Benchmarking Report The Committee is asked to note the report. Additional documents: |
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Annual Report of the Pension Board for 2022/23 The Committee is asked to note the report. Additional documents: |
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Draft Annual Report 2022/23 The Committee is asked to note the report. Additional documents: |
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The Committee is asked to approve the response to the consultation. Additional documents: |
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Procurement of Pensions Administration ICT System The Committee is asked to consider the report recommendation. |
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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.
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Exempt Minutes To approve as a correct record the exempt minutes of the meetings held on the 15th June 2023. |
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Gloucestershire Pension Fund Quarterly Update - Part 2 The Committee is asked to note the report. |