Agenda

Pension Committee - Friday 22 September 2023 10.00 am

Venue: Council Chamber - 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.
3.	Public Questions - PDF 133 KB 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 2023..
4.	Members' Questions - To answer any written members’ questions. The closing date/time for the receipt of questions is 10.00am on 15th September 2023
5.	Pension Committee Minutes - PDF 141 KB To approve as a correct record the Minutes of the meeting held on 15th June 2023
6.	Pension Board Draft Minutes PDF 87 KB The Committee is asked to note the draft Pension Board minutes of the meeting held on the 20th July 2023.
7.	Gloucestershire Pension Fund Quarterly Update - Part 1 PDF 361 KB The Committee is asked to note the report. Additional documents: Agenda Item 7 - Gloucestershire Pension Fund Update - Part 1 - Appendix 1 - Funding update at 30 June 2023 , item 7. PDF 766 KB Agenda Item 7 - Gloucestershire Pension Fund Update - Part 1 - Appendix 2 - Summary Investment Performance , item 7. PDF 109 KB Agenda Item 7 - Gloucestershire Pension Fund Update - Part 1 - Appendix 3 - SAA , item 7. PDF 162 KB Agenda Item 7 - Gloucestershire Pension Fund Update - Part 1 - Appendix 4 - Independent advisor - Q2 Investment Report , item 7. PDF 807 KB Agenda Item 7 - Gloucestershire Pension Fund Update - Part 1 - Appendix 5 - Administration KPIs , item 7. PDF 298 KB There are a further 3 documents.View the full list of documents for item 7.
8.	Risk Register PDF 174 KB The Committee is asked to note the Risk Register and the current elevated risks. Additional documents: Agenda Item 8 - Risk Register - Appendix 1 - Assessment Key , item 8. PDF 461 KB Agenda Item 8 - Risk Register - Appendix 2 - Risk Register , item 8. PDF 212 KB
9.	LGPS Performance Benchmarking Report PDF 172 KB The Committee is asked to note the report. Additional documents: Agenda Item 9 - LGPS Performance Benchmarking - Appendix 1 - Gloucestershire Performance , item 9. PDF 594 KB
10.	Annual Report of the Pension Board for 2022/23 PDF 110 KB The Committee is asked to note the report. Additional documents: Agenda Item 10 - Annual Report of the Pension Board 2022-23 - Appendix 1 , item 10. PDF 216 KB
11.	Draft Annual Report 2022/23 PDF 130 KB The Committee is asked to note the report. Additional documents: Agenda Item 11 - Pension Fund Draft Annual Report 2022-23 - Appendix 1 - Draft Annual Report (Electronic) , item 11. PDF 3 MB
12.	Department for Levelling-Up, Housing and Communities consultation: Local Government Pension Scheme (England and Wales): Next Steps on Investment PDF 128 KB The Committee is asked to approve the response to the consultation. Additional documents: Agenda Item 12 - DLUHC - Next steps on Investment consultation - Appendix 1 , item 12. PDF 1 MB Agenda Item 12 - DLUHC - Next steps on Investment consultation - Appendix 2 , item 12. PDF 141 KB
13.	Procurement of Pensions Administration ICT System PDF 164 KB The Committee is asked to consider the report recommendation.
14.	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.
15.	Exempt Minutes View the reasons why item 15. is restricted To approve as a correct record the exempt minutes of the meetings held on the 15th June 2023.
16.	Gloucestershire Pension Fund Quarterly Update - Part 2 View the reasons why item 16. is restricted The Committee is asked to note the report.