Agendas, Meetings and Minutes - Agenda

Agenda

Venue: County Hall, Worcester

Contact: Simon Lewis  Committee Officer

Items
No. Item

1.

Named Substitutes (Agenda item 1)

2.

Apologies/ Declarations of Interest (Agenda item 2)

3.

Public Participation (Agenda item 3)

Members of the public wishing to take part should notify the Head of Legal and Democratic Services in writing or by e-mail indicating the nature and content of their proposed participation no later than 9.00am on the working day before the meeting (in this case, 20 June 2019). Further details are available on the Council’s website. Enquiries can be made through the telephone number/e-mail address below.

4.

Confirmation of Minutes (Agenda item 4)

To confirm the Minutes of the meeting held on 19 March 2019 (previously circulated – pink pages)

5.

Pension Board and Pension Investment Committee Minutes (Agenda item 5) pdf icon PDF 65 KB

6.

LGPS Central Update (Agenda item 6) pdf icon PDF 79 KB

Additional documents:

7.

Pension Investment Update (Agenda item 7) pdf icon PDF 166 KB

Additional documents:

8.

Pension Fund Unaudited Annual Report and Accounts 2018-19 (Agenda item 8) pdf icon PDF 61 KB

Additional documents:

9.

Administering Authority Update (Agenda item 9) pdf icon PDF 71 KB

10.

Risk Register (Agenda item 10) pdf icon PDF 61 KB

Additional documents:

11.

2019 - 2022 Business Plan (Agenda item 11) pdf icon PDF 84 KB

Additional documents:

12.

Internal Audit Plan (Agenda item 12) pdf icon PDF 59 KB

13.

Forward Plan (Agenda item 13) pdf icon PDF 52 KB

Additional documents: