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 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 229 KB The Board is asked to note the report. Additional documents: Agenda Item 5 - Gloucestershire Pension Fund Update - Part 1 - Appendix 1 - Quarterly Performance Report , item 5. PDF 2 MB Agenda Item 5 - Gloucestershire Pension Fund Update - Part 1 - Appendix 2 - Strategic Asset Allocation , item 5. PDF 161 KB Agenda Item 5 - Gloucestershire Pension Fund Update - Part 1 - Appendix 3 - Response to consultation on Governance and Reporting of Climate Related Risks , item 5. PDF 170 KB Agenda Item 5 - Gloucestershire Pension Fund Update - Part 1 - Appendix 4 - Pensions Admin Summary , item 5. PDF 159 KB Agenda Item 5 - Gloucestershire Pension Fund Update - Part 1 - Appendix 5 - Administration Strategy Review , item 5. PDF 127 KB There are a further 3 documents.View the full list of documents for item 5.
6.	Risk Register PDF 180 KB The Board is asked to note the report. Additional documents: Agenda Item 6 - Risk Register - Appendix 1 - Assessment Key , item 6. PDF 461 KB Agenda Item 6 - Risk Register - Appendix 2 - Risk Register , item 6. PDF 208 KB
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 View the reasons why item 8. is restricted The Board is asked to approve the exempt minutes of the meeting held on the 20th October 2022.
9.	Pension Committee Draft Exempt Minutes View the reasons why item 9. is restricted 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 View the reasons why item 10. is restricted The Board is asked to note the report.