Agendas, Meetings and Minutes - Agenda

Agenda

Venue: County Hall, Worcester

Contact: Simon Lewis, Committee Officer 

Items
No. Item

1.

Apologies

2.

Declaration of Interests

3.

Confirmation of Minutes

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

4.

Pensions Committee - 29 June 2021

To review the Agenda and Minutes of the Pensions Committee meeting held on 29 June 2021:

 

·         Pension Investment Update

·         LGPS Central Update

·         Pension Fund Unaudited Accounts 2020/21

·         Business Plan

·         Risk Register

·         Good Governance Review and Objectives of the Fund’s Investment Advisor

·         Draft Funding Strategy Statement (FSS) Policy Update

·         Government Actuary Department (GAD) Pension Review Update

·         UK Stewardship Code 2020

·         Training Update and the Pension Board’s ‘Deep Dive’ Programme

·         Internal Audit

 

The Agenda papers and Minutes have previously been sent to members.

 

5.

Update on Scheme Advisory Board (SAB)

To receive a verbal update.

6.

Good Governance Update pdf icon PDF 229 KB

Additional documents:

7.

Business Plan pdf icon PDF 136 KB

Additional documents:

8.

Risk Register pdf icon PDF 134 KB

Additional documents:

9.

Local Government Pension Scheme (LGPS) Central Update pdf icon PDF 149 KB

10.

UK Stewardship Code 2020 pdf icon PDF 291 KB

Additional documents:

11.

Worcestershire County Council Pension Fund Administration Budget Forecast Outturn 2021/22 and updated Indicative Budget 2022/23 & 2023/24 pdf icon PDF 143 KB

Additional documents:

12.

Training and 'Deep Dive' Programme Update pdf icon PDF 212 KB

13.

Pension Fund Unaudited Annual Report and Accounts 2020/21 pdf icon PDF 120 KB

14.

Forward Plan pdf icon PDF 113 KB

Additional documents: