Agenda

Pension Board - Wednesday 19 January 2022 10.00 am

Venue: Virtual Meeting - Web ex meeting. View directions

Contact: Andrea Griffiths  01452 324206

Items
No. Item

1.

Apologies

2.

Declarations of Interest

3.

Pension Board Minutes pdf icon PDF 83 KB

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

4.

Pension Committee Draft Minutes pdf icon PDF 127 KB

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

5.

Gloucestershire Pension Fund Update pdf icon PDF 299 KB

The Board is asked to note the report.

Additional documents:

6.

Risk Management Policy & Risk Register pdf icon PDF 177 KB

The Board is asked to note the register.

Additional documents:

7.

Reporting & Recording Breaches of the Law Policy pdf icon PDF 139 KB

The Board is asked to note the report.

Additional documents:

8.

Statement of Administering Authority Discretions Policy pdf icon PDF 159 KB

The Board is asked to note the report.

Additional documents:

9.

Pensions Arrangements for Outsourced Services pdf icon PDF 307 KB

The Board is asked to note the report.

Additional documents:

10.

Exclusion of the Press & Public

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

11.

Pension Committee Draft Exempt Minutes

The Board is asked to note the draft minutes of the Pension Committee.