Agenda

Pension Board - Thursday 22 October 2020 2.00 pm

Contact: Andrea Griffiths  01452 324206

Items
No. Item

1.

Apologies

To note any apologies.

2.

Notes pdf icon PDF 45 KB

 

To receive the notes of the previous Pension Board meeting held on the 14th November 2019. 

3.

Pension Committee Minutes pdf icon PDF 174 KB

To note  the Pension Committee minutes of the meeting held on the 25th September 2020. 

4.

Market Valuations and Quarterly Performance Review pdf icon PDF 85 KB

The Board will receive a presentation by John Arthur, Independent Investment Advisor.

 

The Board is asked to note the report. 

Additional documents:

5.

Actuarial Update pdf icon PDF 252 KB

To note the Actuary Update report.

Additional documents:

6.

Exit Credit Policy pdf icon PDF 66 KB

To note the report.

Additional documents:

7.

Pension Fund Risk Register pdf icon PDF 58 KB

The Board is asked to note the report. 

Additional documents:

8.

Pension Administration Report pdf icon PDF 89 KB

The Board is asked to note the report. 

9.

Pension Fund Business Plan 2020/21 pdf icon PDF 108 KB

The Board is asked to note the report.