Agendas, Meetings and Minutes - Agenda

Agenda

Venue: County Hall, Worcester

Contact: Simon Lewis, Committee Officer 

Items
No. Item

1.

Apologies (Agenda item 1)

2.

Declarations of Interest (Agenda item 2)

3.

Confirmation of Minutes - 31 October 2018 (Agenda item 3)

To confirm the Minutes of the meeting held on 31 October 2018 (previously circulated)

4.

Pensions Committee - 28 November 2018 and 21 January 2019 (Agenda item 4)

Pensions Committee 28 November 2018

·         Equity Protection

·         Administering Authority - Administration Update

·         Pensions Investment Update

·         Government Actuary Department (GAD) Pension Review Update

·         Risk Register

·         Stewardship Compliance Statement

·         LGPS Central update

 

Pensions Committee 21 January 2019

·        Local Governments Pension Scheme Central (LGPSC) Budget and Business Plan 2019/20

·        Funding Strategy Statement update for changes to LGPS regulations

·        Covenant Monitoring update.

 

The Agenda papers and Minutes have previously been sent to you (apart from 21 January Minutes which will be sent in due course). Please bring your copy with you to the meeting.

5.

Administration Strategy (Agenda item 5) pdf icon PDF 65 KB

Additional documents:

6.

Work Plan (Agenda item 6) pdf icon PDF 24 KB

For review/action by the Board.

7.

Any Other Business (Agenda item 7)