Agenda

Pensions Committee - Tuesday, 6th December, 2022 5.00 pm

Venue: Committee Room 5 - Civic Centre. View directions

Contact: Steve Clarke  01895 250693

Items
No. Item

CHAIRMAN'S ANNOUNCEMENTS

1.

Apologies for Absence

2.

Declarations of Interest in matters coming before this meeting

3.

Minutes of the meeting dated 28 September 2022 pdf icon PDF 405 KB

4.

To confirm that items marked Part I will be considered in public and those marked Part II will be considered in private

PART I - Members, Public and Press

5.

Administration Report pdf icon PDF 105 KB

Additional documents:

6.

2022 Actuarial Valuation and Draft Funding Strategy Statement pdf icon PDF 136 KB

Additional documents:

7.

Investment Strategy and Fund Manager Performance - Part I pdf icon PDF 599 KB

8.

Responsible Investments Update - Part I pdf icon PDF 612 KB

9.

Risk Register Report pdf icon PDF 104 KB

Additional documents:

10.

Draft Work Programme and Training pdf icon PDF 236 KB

PART II - Members Only

That the reports in Part 2 of this agenda be declared not for publication because they involve the disclosure of information in accordance with Section 100(A) and Part 1 of Schedule 12 (A) to the Local Government Act 1972 (as amended), in that they contain exempt information and that the public interest in withholding the information outweighs the public interest in disclosing it.

 

11.

Investment Strategy and Fund Manager Performance - Part II

12.

2022/23 Budget Update

13.

Responsible Investments Update - Part II

14.

Investment Consultant Service Objectives