Agenda

Pension Committee - Friday 25 September 2020 10.00 am

Venue: Meeting Room 1&2 - Shire Hall, Gloucester

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 Friday 18th September 2020.

 

 

4.

Members' Questions -

To answer any written members’ questions. The closing date/time for the receipt of questions is 10.00am on Friday 18th September 2020.

5.

Minutes - pdf icon PDF 126 KB

To approve as a correct record the Minutes of the meeting held on 14th February 2020. 

6.

Presentation on Responsible Investment & Climate Change pdf icon PDF 1 MB

To receive a presentation from Brunel Pension Partnership

7.

Actuarial Update Report pdf icon PDF 252 KB

To receive an update report from Hymans Robertson

Additional documents:

8.

Exit Credit Policy - Hymans Robertson pdf icon PDF 66 KB

Additional documents:

9.

Pension Fund Risk Register pdf icon PDF 58 KB

Additional documents:

10.

Pension Fund Business Plan 2020/21 pdf icon PDF 107 KB

11.

Pension Administration Report pdf icon PDF 89 KB

12.

Market Valuations & Quarterly Performance Review pdf icon PDF 85 KB

To receive a summary of Quarter 1 & 2

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 14th February 2020.

15.

Investment Report

16.

Private Markets Update

To receive a presentation from Brunel Pension Partnership.