Agenda

Venue: Ascot and Bray - Town Hall. 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 63 KB

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

4.

PENSION FUND PANELS ANNUAL WORKPLAN pdf icon PDF 691 KB

To consider the report and appendices:

Appendix 1 – Funding Strategy Statement

Appendix 2 - Pension Fund Business Plan 2020-21

5.

ADMINISTRATION REPORT pdf icon PDF 871 KB

To consider the report

6.

DATA QUALITY EXERCISE - YEAR 2 pdf icon PDF 306 KB

To consider the report

7.

RISK REGISTER - EXCEPTION REPORT pdf icon PDF 87 KB

To consider the report

8.

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"

Part II - Private Meeting

9.

Minutes

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

10.

INVESTMENT PERFORMANCE UPDATE - LPPI

To consider the report