To receive any apologies for absence.

To receive any declarations of interest.

To approve the Part I minutes of the meeting held on 16 December 2019.

To consider the report and appendices:

Appendix 1 – Funding Strategy Statement

Appendix 2 - Pension Fund Business Plan 2020-21

To consider the report

To consider the report

To consider the report

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"

To approve the Part II minutes of the meeting held on 16 December 2019.

To consider the report