Agenda

Pension Committee - Friday 4 December 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 27th November 2020.

 

 

4.

Members' Questions -

To answer any written members’ questions. The closing date/time for the receipt of questions is 10.00am on 27th November 2020.

5.

Minutes - pdf icon PDF 174 KB

To approve as a correct record the Minutes of the meeting held on 25th September 2020.

6.

Pension Fund Annual Report pdf icon PDF 71 KB

The Committee are asked to note the Pension Fund financial statements and the 2019/20 Annual Report.

Additional documents:

7.

Risk Register pdf icon PDF 80 KB

The Committee is asked to note the report.

Additional documents:

8.

Market Valuations & Quarterly Performance pdf icon PDF 447 KB

The Committee is asked to note the report.

Additional documents:

9.

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.

 

10.

Exempt Minutes

To approve as a correct record the exempt minutes of the meetings held on 25th September 2020.

11.

Admissions Agreements

12.

Independent Advisor's Report

The Committee is asked to note the report.