Declarations of interest

 Declarations

Meeting:  Tuesday, 28th July, 2020 5.00 pm - Pensions Committee

5. Audit of Accounts


Meeting:  Tuesday, 28th July, 2020 5.00 pm - Pensions Committee

6. Ratification of Delegated Decisions


Meeting:  Tuesday, 28th July, 2020 5.00 pm - Pensions Committee

7. Investment Strategy and Fund Manager Performance - Part I


Meeting:  Tuesday, 28th July, 2020 5.00 pm - Pensions Committee

8. Investment Strategy Statement & COVID-19 Review


Meeting:  Tuesday, 28th July, 2020 5.00 pm - Pensions Committee

9. Administration Report


Meeting:  Tuesday, 28th July, 2020 5.00 pm - Pensions Committee

10. Pension Fund Conflict of Interest Policy


Meeting:  Tuesday, 28th July, 2020 5.00 pm - Pensions Committee

11. Communications Policy Review


Meeting:  Tuesday, 28th July, 2020 5.00 pm - Pensions Committee

12. Risk Register Report


Meeting:  Tuesday, 28th July, 2020 5.00 pm - Pensions Committee

13. Draft Work Programme


Meeting:  Tuesday, 28th July, 2020 5.00 pm - Pensions Committee

14. Investment Part II - Strategy Review and Manager Updates


Meeting:  Tuesday, 28th July, 2020 5.00 pm - Pensions Committee

15. ESG & Voting Update


Meeting:  Tuesday, 28th July, 2020 5.00 pm - Pensions Committee

16. Administration Part II


Meeting:  Wednesday, 30th September, 2020 3.00 pm - Pensions Committee

4. Pensions Administration Service


Meeting:  Wednesday, 28th October, 2020 5.00 pm - Pensions Committee

3. Minutes of the meetings dated 28 July 2020 and 30 September 2020


Meeting:  Wednesday, 28th October, 2020 5.00 pm - Pensions Committee

15. Part II Minutes of the meeting held on 30 September 2020


Meeting:  Wednesday, 28th October, 2020 5.00 pm - Pensions Committee

5. External Audit Report for the Pension Fund


Meeting:  Wednesday, 28th October, 2020 5.00 pm - Pensions Committee

6. Investment Strategy and Fund Manager Performance - Part I


Meeting:  Wednesday, 28th October, 2020 5.00 pm - Pensions Committee

7. Stewardship Code 2020 Draft report


Meeting:  Wednesday, 28th October, 2020 5.00 pm - Pensions Committee

8. Governance Policy Update


Meeting:  Wednesday, 28th October, 2020 5.00 pm - Pensions Committee

9. Administration Report


Meeting:  Wednesday, 28th October, 2020 5.00 pm - Pensions Committee

10. Regulatory Updates


Meeting:  Wednesday, 28th October, 2020 5.00 pm - Pensions Committee

11. Voluntary Scheme Pays Policy


Meeting:  Wednesday, 28th October, 2020 5.00 pm - Pensions Committee

12. Pension Fund Annual Report


Meeting:  Wednesday, 28th October, 2020 5.00 pm - Pensions Committee

13. Risk Register Report


Meeting:  Wednesday, 28th October, 2020 5.00 pm - Pensions Committee

14. Draft Work Programme


Meeting:  Wednesday, 28th October, 2020 5.00 pm - Pensions Committee

16. Investment Part II - Strategy review and Manager Updates


Meeting:  Wednesday, 28th October, 2020 5.00 pm - Pensions Committee

17. LCIV Governance Update


Meeting:  Wednesday, 28th October, 2020 5.00 pm - Pensions Committee

18. Responsible Investment Update


Meeting:  Wednesday, 28th October, 2020 5.00 pm - Pensions Committee

19. Administration Part II - Pensions Administration Update


Meeting:  Tuesday, 24th November, 2020 5.10 pm - Audit Committee

5. Approval of the 2019/20 Statement of Accounts (Including Annual Governance Statement & External Audit Report on the Audit for the Year Ended 31/03/2020) & External Audit Report on the Pension Fund Annual Report & Accounts 2019/20


Meeting:  Tuesday, 26th January, 2021 5.00 pm - Pensions Committee

5. Investment Strategy and Fund Manager Performance - Part I


Meeting:  Tuesday, 26th January, 2021 5.00 pm - Pensions Committee

6. Suspension of Abatement Policy Review


Meeting:  Tuesday, 26th January, 2021 5.00 pm - Pensions Committee

7. Administration Report


Meeting:  Tuesday, 26th January, 2021 5.00 pm - Pensions Committee

8. Risk Register Report


Meeting:  Tuesday, 26th January, 2021 5.00 pm - Pensions Committee

9. Draft Work Programme


Meeting:  Tuesday, 26th January, 2021 5.00 pm - Pensions Committee

10. Responsible Investment Update


Meeting:  Tuesday, 26th January, 2021 5.00 pm - Pensions Committee

11. Administration Part II - Pensions Administration Update


Meeting:  Tuesday, 26th January, 2021 5.00 pm - Pensions Committee

12. Investment Part II - Strategy review and Manager Updates


Meeting:  Thursday, 4th February, 2021 5.10 pm - Audit Committee

6. External Audit Annual Audit Letter 19/20


Meeting:  Thursday, 4th February, 2021 5.10 pm - Audit Committee

7. Internal Audit Progress Report Quarter 3 2020/21 (incl. the Quarter 4 Internal Audit Plan)


Meeting:  Wednesday, 24th March, 2021 5.00 pm - Pensions Committee

5. Audit Plan 2020/2021


Meeting:  Wednesday, 24th March, 2021 5.00 pm - Pensions Committee

6. Pensions Committee Terms of Reference


Meeting:  Wednesday, 24th March, 2021 5.00 pm - Pensions Committee

7. Investment Strategy and Fund Manager Performance - Part I


Meeting:  Wednesday, 24th March, 2021 5.00 pm - Pensions Committee

8. Administration Report


Meeting:  Wednesday, 24th March, 2021 5.00 pm - Pensions Committee

9. Risk Register Report


Meeting:  Wednesday, 24th March, 2021 5.00 pm - Pensions Committee

10. Pension Board Annual Report


Meeting:  Wednesday, 24th March, 2021 5.00 pm - Pensions Committee

11. Draft Work Programme


Meeting:  Wednesday, 24th March, 2021 5.00 pm - Pensions Committee

12. Responsible Investment Update


Meeting:  Wednesday, 24th March, 2021 5.00 pm - Pensions Committee

13. Administration Part II - Pensions Administration Update


Meeting:  Wednesday, 24th March, 2021 5.00 pm - Pensions Committee

14. Investment Part II - Strategy Review and Manager Updates


Meeting:  Wednesday, 24th March, 2021 5.00 pm - Pensions Committee

15. Independent Advisor Contract