Agenda

Pension Board - Wednesday 31 July 2024 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.

Minutes of the previous meeting pdf icon PDF 90 KB

The Board is asked to approve the minutes of the meeting held on the 30th April 2024.

4.

Pension Committee Draft Minutes pdf icon PDF 131 KB

The Board is asked to note the draft Pension Committee minutes from the meeting held on the 13th June 2024. 

5.

Gloucestershire Pension Fund - Part 1 Funding & Investement pdf icon PDF 335 KB

The Board is asked to note the report.

Additional documents:

6.

Gloucestershire Pension Fund - Part 1 Governance & operations pdf icon PDF 224 KB

The Board is asked to note the report.

 

Additional documents:

7.

Risk Register pdf icon PDF 202 KB

The Board is asked to note the report.

Additional documents:

8.

Pension Fund Draft Financial Statements & Audit Plan 2023/24 pdf icon PDF 339 KB

The Board is asked to note the report.

Additional documents:

9.

Responsible Investment Policy pdf icon PDF 177 KB

The Board is asked to note the report.

 

Additional documents:

10.

Board Annual report 2023/24 pdf icon PDF 140 KB

The Board is asked to provide any feedback and approve the Annual Report.

Additional documents:

11.

Exclusion of press and 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.

12.

Exempt Pension Board Minutes

The Board is asked to approve the minutes of the meeting held on the 30th April 2024. 

13.

Exempt Pension Committee Draft Minutes

The Board is asked to note the exempt Pension Committee minutes from the meeting held on the 13th June 2024.

14.

Gloucestershire Pension Fund Update - Part 2 Funding & Investment

The Board is asked to note the report.