Agendas, Meetings and Minutes - Agenda

Agenda

Venue: County Hall, Worcester

Contact: Simon Lewis  Committee Officer

Items
No. Item

1.

Named Substitutes

2.

Apologies/Declarations of Interest

3.

Public Participation

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 12 December 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

To confirm the Minutes of the meeting held on 16 October 2019 (previously circulated electronically)

5.

Pension Board and Pension Investment Sub-Committee Minutes pdf icon PDF 74 KB

6.

Actuarial Valuation and final Pension Fund Strategy Statement pdf icon PDF 120 KB

Additional documents:

7.

Strategic Asset Allocation Review pdf icon PDF 717 KB

8.

Good Governance Review and Objectives of the Fund's Investment Advisor pdf icon PDF 100 KB

9.

LGPS Central Update pdf icon PDF 94 KB

10.

Pension Investment Update pdf icon PDF 202 KB

Additional documents:

11.

Risk register pdf icon PDF 82 KB

Additional documents:

12.

Pension Fund Training Programme pdf icon PDF 84 KB

Additional documents:

13.

Forward Plan pdf icon PDF 60 KB

Additional documents: