Agenda

Pension Committee - Friday 23 September 2022 10.00 am

Venue: Cabinet Suite - Shire Hall, Gloucester. View directions

Items
No. Item

1.

Apologies

2.

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.

3.

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 15th September 2022.

 

4.

Members' Questions -

To answer any written members’ questions. The closing date/time for the receipt of questions is 10.00am on 15th September 2022.

5.

Pension Committee Minutes - pdf icon PDF 124 KB

To approve as a correct record the Public Minutes of the meeting held on 16th June 2022.

6.

Pension Board Draft Minutes pdf icon PDF 83 KB

The Committee is asked to note the draft Pension Board minutes from the 21st July 2022

7.

Gloucestershire Pension Fund Quarterly Update - Part 1 pdf icon PDF 220 KB

The Committee is asked to note the funding, investment position and governance activities.

Additional documents:

8.

Risk Register pdf icon PDF 178 KB

The Committee is asked to note the Risk Register and the current elevated risks.

Additional documents:

9.

Governance Compliance & Policy Statement pdf icon PDF 116 KB

The Committee is asked to approve the Governance Policy and Compliance Statement.

Additional documents:

10.

LGPS Performance Benchmarking Report pdf icon PDF 172 KB

The Committee is asked to note the LGPS Performance Benchmarking Report.

Additional documents:

11.

Annual Report of the Pension Board for 2021/22 pdf icon PDF 109 KB

The Committee is asked to note the Pension Board Annual Report for 2021-22.

Additional documents:

12.

Pension Fund Financial Statements 2021/22 pdf icon PDF 119 KB

The Committee is asked recommend the Fund’s financial statements for 2021-22, attached as Appendix 1, to the Audit Committee for approval. 

Additional documents:

13.

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.

 

14.

Pension Committee Exempt Minutes

To approve as a correct record the exempt minutes of the Pension Commttee meeting held on 16th June 2022.

15.

Pension Board Draft Exempt Minutes

The Committee is asked to note the draft exempt Pension Board minutes from the 21st July 2022.

16.

2022 Valuation Results

The Committee is asked to receive the 2022 actuarial valuation results and approve the report recommendation.

17.

Investment Advisors Quarterly Report and Strategy Asset Allocation Review

The Committee is asked to agree the report recommendation.

18.

Gloucestershire Pension Fund Update - Part 2

The Committee is asked to note the report.