Agenda

Pension Board - Wednesday 18 January 2023 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 86 KB

The Board is asked to approve the minutes of the previous meeting held on the 20th October 2022.

4.

Pension Committee Draft Minutes

The Board is asked to note the draft Pension Committee minutes of the meeting held on the 8th December 2022.

5.

Gloucestershire Pension Fund Quarterly Update - Part 1 pdf icon PDF 229 KB

The Board is asked to note the report.

Additional documents:

6.

Risk Register pdf icon PDF 180 KB

The Board is asked to note the report.

Additional documents:

7.

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.

 

8.

Pension Board Exempt Minutes

The Board is asked to approve the exempt minutes of the meeting held on the 20th October 2022.

9.

Pension Committee Draft Exempt Minutes

The Board is asked to note the draft exempt minutes of the Pension Committee held on the 8th December 2022.

10.

Gloucestershire Pension Fund Quarterly Update - Part 2

The Board is asked to note the report.