Agenda

Pension Board - Tuesday 19 October 2021 10.00 am

Venue: Virtual Meeting - Web ex meeting. View directions

Contact: Andrea Griffiths  01452 324206

Items
No. Item

1.

Apologies

2.

Pension Board Minutes pdf icon PDF 87 KB

The Board is asked to approve the minutes of the previous meeting held on the 28th July 2021. 

3.

Pension Committee Draft Minutes pdf icon PDF 131 KB

The Board is asked to note the draft Pension Committee minutes.

4.

Gloucestershire Pension Fund Update - Part 1 pdf icon PDF 289 KB

The Board is asked to note the report.

Additional documents:

5.

Risk Register pdf icon PDF 144 KB

The Board is asked to note the register and the changes agreed by the Committee.

Additional documents:

6.

Draft Annual Report pdf icon PDF 140 KB

The Board is asked to note the report.

Additional documents:

7.

Governance Review pdf icon PDF 184 KB

The Board is asked to note the report.

Additional documents:

8.

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.

9.

Pension Board Exempt Minutes

The Board is asked to approve the exempt minutes of the previous meeting held on the 28th July 2021.

10.

Pension Committee Draft Exempt MInutes

The Board is asked to note the Pension Committee draft exempt minutes.