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 15 October 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 21 June 2019 (previously circulated – pink pages)

5.

Local Government Pension Scheme (LGPS) Central Update (Agenda item 5) pdf icon PDF 95 KB

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6.

Pension Board and Pensions Investment Sub-Committee Minutes (Agenda item 6) pdf icon PDF 73 KB

7.

Pension Investment Update (Agenda item 7) pdf icon PDF 220 KB

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8.

Actuarial Valuation and Draft Pension Fund Strategy Statement Consultation (Agenda item 8) pdf icon PDF 102 KB

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9.

Risk Register (Agenda item 9) pdf icon PDF 69 KB

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10.

Pension Fund Audited Annual Report and Accounts 2018/19 (Agenda item 10) pdf icon PDF 87 KB

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11.

Worcestershire County Council Pension Fund Administration Budget Forecast Outturn 2019/20 (Agenda item 11) pdf icon PDF 98 KB

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12.

Business Plan (Agenda item 12) pdf icon PDF 74 KB

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13.

Pension Fund Training Programme (Agenda item 13) pdf icon PDF 84 KB

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14.

Governance and Pension Board (Agenda item 14) pdf icon PDF 123 KB

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15.

Forward Plan (Agenda item 15) pdf icon PDF 60 KB

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