Agenda

Venue: Grey Room - York House. View directions

Items
No. Item

1.

Apologies

To receive any apologies for absence.

2.

Declarations of Interest pdf icon PDF 219 KB

To receive any declarations of interest.

3.

Minutes pdf icon PDF 72 KB

To approve the Part I minutes of the meeting held on 23 September 2019.

4.

Terms of Reference pdf icon PDF 96 KB

To note the proposed revised terms of reference.

5.

Pension Fund Panels Annual Work plan pdf icon PDF 382 KB

To consider the report.

6.

Administration Report pdf icon PDF 468 KB

To consider the report.

7.

LOCAL GOVERNMENT ACT 1972 - EXCLUSION OF THE PRESS AND PUBLIC

To consider passing the following resolution:-

“That under Section 100(A)(4) of the Local Government Act 1972, the public

be excluded from the remainder of the meeting whilst discussion takes place

on the grounds that it involves the likely disclosure of exempt information as

defined in Paragraphs 1-7 of part I of Schedule 12A of the Act"

Private Meeting - Part II

8.

Minutes

To consider the Part II minutes.

9.

Triennial Valuation Results - Barnett Waddingham

To consider he report.

10.

Employer Covenant Review Update LPP

To consider he report.

11.

Investment Performance Update - LPPI

To consider the report.

12.

Risk Assessment Register

To consider the report.