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 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, 28 June 2021). Further details are available on the Council’s website. Enquiries can be made through the telephone number/e-mail address below.

 

Please note that due to Covid requirements places at the meeting

are limited. All members of the public who wish to attend the

meeting should register by e-mail with the officer below and places

will be allocated on a first come first served basis.

 

4.

Confirmation of Minutes

To confirm the Minutes of the meeting held on 16 March 2021 (previously circulated)

5.

Pension Board and Pension Investment Sub-Committee Minutes pdf icon PDF 117 KB

6.

Pension Investment Update pdf icon PDF 603 KB

Additional documents:

7.

Local Government Pension Scheme (LGPS) Central Update pdf icon PDF 283 KB

8.

Pension Fund Unaudited Accounts 2020/21 pdf icon PDF 147 KB

Additional documents:

9.

Business Plan pdf icon PDF 139 KB

Additional documents:

10.

Risk Register pdf icon PDF 134 KB

Additional documents:

11.

Good Governance Review and Objectives of the Fund's Investment Advisor pdf icon PDF 299 KB

Additional documents:

12.

Draft Funding Strategy Statement (FSS) Policy Update pdf icon PDF 215 KB

Additional documents:

13.

Government Actuary Department (GAD) Pension Review update pdf icon PDF 211 KB

Additional documents:

14.

UK Stewardship Code 2020 pdf icon PDF 477 KB

Additional documents:

15.

Training Update and the Pension Board's 'Deep Dive' Programme pdf icon PDF 219 KB

16.

Internal Audit Plan pdf icon PDF 115 KB

Additional documents:

17.

Forward Plan pdf icon PDF 113 KB

Additional documents: