Agenda

Pension Board - Wednesday 28 July 2021 10.00 am

Contact: Andrea Griffiths  01452 324206

Items
No. Item

1.

Apologies

2.

Minutes of the Previous Pension Board pdf icon PDF 85 KB

The Board is asked to approve the minutes of the previous meeting. 

3.

Pension Committee Draft Minutes pdf icon PDF 126 KB

The Committee is asked to note the minutes of the previous meeting. 

4.

Gloucestershire Pension Fund Update - Part 1 pdf icon PDF 317 KB

The Board is asked to note the report. 

Additional documents:

5.

Risk Register pdf icon PDF 146 KB

The Board is asked to note the risk register and the changes agreed by Committee.

Additional documents:

6.

Board Annual Report 2020-21 pdf icon PDF 108 KB

The Board are recommended to:

1. Provide any feedback on the draft Annual Report, attached at Appendix 1

2. Approve the Board Annual Report 2020-21, (subject to any feedback received in 1 above).

Additional documents:

7.

Governance Review pdf icon PDF 1 MB

The Board is referred to the report recommendation.

Additional documents:

8.

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.

9.

Exempt Minutes Pension Board

The Board is asked to approve the exempt minutes from the previous meeting. 

10.

Exempt Pension Committee Draft Minutes

The Board is asked to note the draft exempt Pension Committee minutes from the previous meeting.

11.

Gloucestershire Pension Fund Update - Part 2

The Board is asked to note the report.