Agenda

Pension Committee - Friday 14 February 2020 10.00 am

Venue: Meeting Room 1&2 - 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.

 

Please see note (a) at the end of 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 7th February 2020.

 

Depending on the nature of the questions asked it may not be possible to provide a comprehensive answer at the meeting, in which case a written answer will be supplied as soon as reasonably possible after the meeting.

4.

Members' Questions -

To answer any written members’ questions. The closing date/time for the receipt of questions is 10.00am on 7th February 2020.

5.

Minutes - pdf icon PDF 122 KB

To approve as a correct record the Minutes of the meeting held on 8th November 2019.

6.

Pension Fund Risk Register pdf icon PDF 54 KB

The Committee is asked to note the report. 

Additional documents:

7.

Funding Strategy Statement pdf icon PDF 74 KB

The Committee is asked to approve the Financial Strategy Statement.

Additional documents:

8.

Pension Board - Terms of Reference pdf icon PDF 57 KB

That the Committee approves the amendments proposed to the terms of

reference of the Gloucestershire Local Pension Board, and notes the intended

appointments to be made in accordance with the amended terms of

reference.

Additional documents:

9.

Pension Fund - Audit Framework and Assurance pdf icon PDF 59 KB

That the Committee considers whether it wishes to receive annual Internal

and External Audit reports, as set out in the report.

10.

Market Valuations and Quarterly Performance Review of the Pension Fund: Quarter 4 pdf icon PDF 85 KB

The Committee is asked to note the report. 

Additional documents:

11.

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.

 

12.

Exempt Minutes

To approve as a correct record the exempt minutes of the meetings held on 8th November 2019.

13.

Report from the Independent Advisor to the Fund

The Committee is asked to note the report. 

14.

Review of the Pension Fund Strategic Asset Allocation and Investment Strategy Statement

The Committee is asked to considers the Strategic Asset Allocation report and agree which options to adopt and is asked to agree the draft Investment Strategy Statement.

15.

Brunel Pension Partnership - Property Update

The Committee is asked to approve the investment proposal.