Agendas, Meetings and Minutes - Agenda

Agenda

Venue: County Hall, Worcester

Contact: Simon Lewis, Committee Officer 

Items
No. Item

1.

Election of Chairman

The Board Terms of Reference stipulate that the Chairman should be elected for a four-year period and be an Employer representative.

2.

Appointment of Vice-Chairman

The Board Terms of Reference stipulate that the Vice-Chairman should be elected for a four-year period and be a Member representative.

3.

Apologies

4.

Declarations of Interest

5.

Confirmation of Minutes

To confirm the Minutes of the meeting held on 27 September 2019 (previously circulated).

6.

Good Governance and Fund Investment Advisor Objectives pdf icon PDF 105 KB

Additional documents:

7.

Pension Investment and Fund Update pdf icon PDF 128 KB

Additional documents:

8.

Worcestershire Pension Fund Administration Budget 2020/21 pdf icon PDF 105 KB

Additional documents:

9.

New UK Stewardship Code pdf icon PDF 77 KB

Additional documents:

10.

Business Plan pdf icon PDF 75 KB

Additional documents:

11.

Pension Administration Strategy pdf icon PDF 72 KB

Additional documents:

12.

Risk Register pdf icon PDF 70 KB

Additional documents:

13.

Pension Fund Training Programme pdf icon PDF 84 KB

Additional documents: