Agenda

Pension Committee - Thursday 13 June 2024 10.00 am

Venue: Council Chamber - Shire Hall, Gloucester. View directions

Contact: Andrea Griffiths  Email: andrea.griffiths@gloucestershire.gov.uk

Items
No. Item

1.

Apologies

2.

Appointment of Chair

To appoint a chair for the ensuing civic year.

3.

Appointment of Vice Chair

To appoint a Vice Chair for the ensuing civic year.

 

4.

Appointment of Brunel Oversight Board Representative

To appointment the BOB Representative for the ensuing civic year.

5.

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.

6.

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 6th June 2024.

 

 

7.

Members' Questions -

To answer any written members’ questions. The closing date/time for the receipt of questions is 10.00am on 6th June 2024.

8.

Pension Committee Minutes - pdf icon PDF 137 KB

To approve as a correct record the Minutes of the meeting held on 29th February 2024.

9.

Pension Board Draft Minutes pdf icon PDF 90 KB

To note the draft Pension Board minutes of the meeting held on the 30th April 2024. 

10.

Gloucestershire Pension Fund Business Update - Part 1 Funding & Investment pdf icon PDF 325 KB

The Committee is asked to note the Fund’s position as at 31 March 2024,

Additional documents:

11.

Gloucestershire Pension Fund Business Update - Part 1 Governance & Operations pdf icon PDF 230 KB

The Committee is asked to note the report.

Additional documents:

12.

Risk Register pdf icon PDF 201 KB

The Committee is asked to note the Risk Register.

Additional documents:

13.

Audit Plan 2023/24 pdf icon PDF 166 KB

The Committee is asked to note the report.

Additional documents:

14.

Pension Fund Draft Financial Statements 2023/24 pdf icon PDF 333 KB

The Committee is asked to note the report.

Additional documents:

15.

Responsible Investment Policy pdf icon PDF 177 KB

The Committee is asked to approve the report.

Additional documents:

16.

Annual Review of Analytics for Climate Transition pdf icon PDF 281 KB

The Committee is asked to note the report and consider s request for quarterly reporting on the engagement activity.

Additional documents:

17.

Exclusion of the press and public

 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.

 

18.

Pension Committee Exempt Minutes

To approve as a correct record the exempt minutes of the meetings held on 29th February 2024.

19.

Pension Board Draft Minutes

To note the draft Pension Board exempt minutes of the meeting held on the 30th April 2024. 

 

20.

Brunel Sustainable & Emerging Market Equity Portfolio Reviews

The Committee is asked to consider the report recommendations. 

21.

Gloucestershire Pension Fund Business Update - Part 2 Funding & Investment

The Committee is asked to note the report.