Agenda

Pension Committee - Friday 18 June 2021 10.00 am

Items
No. Item

1.

Apologies

2.

Appointment of Chairperson

3.

Appointment of Vice Chairperson

4.

Declarations of Interest -

Members of the Committee are invited to declare any financial or pecuniary interest related to specific matters on the agenda.

 

Please see note (a) at the end of the agenda.

5.

Public Questions -

To answer any written questions about matters that are within the powers and duties of the Committee. The closing date/time for the receipt of questions is 10.00am on 11th June 2021.  Please email any questions to Andrea Griffiths, Democratic Services Officer Email: andrea.griffiths@gloucestershire.gov.uk

 

 

6.

Members' Questions -

To answer any written members’ questions. The closing date/time for the receipt of questions is 10.00am on 11th June 2021.  Please email any questions to Andrea Griffiths, Democratic Services Officer Email: andrea.griffiths@gloucestershire.gov.uk

7.

Minutes - pdf icon PDF 159 KB

To approve as a correct record the Minutes of the meeting held on 5th March 2021.

8.

Gloucestershire Pension Fund Quarterly Update - Part 1 pdf icon PDF 523 KB

That the Committee notes in accordance with the regulations, the Funds position as at 31 March 2021 and the performance of the investments.

Additional documents:

9.

Risk Register pdf icon PDF 144 KB

That the Committee note the changes to the risk register.

Additional documents:

10.

Governance Review pdf icon PDF 161 KB

The Committee is asked to consider the report recommendation. 

Additional documents:

11.

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.

 

12.

Exempt Minutes

To approve as a correct record the exempt minutes of the meetings held on 5th March 2021.

13.

Gloucestershire Pension Fund Quarterly Update - Part 2

The Committee is asked to note the detailed performance reports and Fund governance update.