Agendas, Meetings and Minutes - Agenda

Agenda

Venue: Online only

Contact: Simon Lewis  Committee Officer

Media

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 Assistant Director for Legal and Governance 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 25 June 2020). 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 17 March 2020 (previously circulated)

5.

Pension Board and Pension Investment Sub-Committee Minutes (Agenda item 5) pdf icon PDF 117 KB

6.

Local Government Pension Scheme (LGPS) Central Update (Agenda item 6) pdf icon PDF 139 KB

7.

Pension Fund Unaudited Annual Report and Accounts 2019/20 (Agenda item 7) pdf icon PDF 132 KB

Additional documents:

8.

Pension Investment Update (Agenda item 8) pdf icon PDF 658 KB

Additional documents:

9.

Risk Register (Agenda item 9) pdf icon PDF 138 KB

Additional documents:

10.

Business Plan (Agenda item 10) pdf icon PDF 139 KB

Additional documents:

11.

Internal Audit Plan and Pensions Administration Internal Audit Report (Agenda item 11) pdf icon PDF 267 KB

12.

Training Update (Agenda item 12) pdf icon PDF 232 KB

Additional documents:

13.

Forward Plan (Agenda item 13) pdf icon PDF 114 KB

Additional documents: