Agenda

Venue: Virtual Meeting - Online access

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 1006 KB

To consider the following reports:

 

Appendix 1 – Funding Strategy Statement

Appendix 2 - Pension Fund Business Plan 2020-21

5.

ADMINISTRATION REPORT pdf icon PDF 1 MB

To consider the report.

6.

DATA QUALITY EXERCISE – YEAR 2 pdf icon PDF 348 KB

To consider the report.

7.

Risk Assessment Register- Exceptions Report pdf icon PDF 166 KB

To consider the report.

8.

EXTERNAL AUDIT PLANNING REPORT 2020 pdf icon PDF 1 MB

To consider the report.

9.

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

10.

Minutes

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

11.

INVESTMENT PERFORMANCE UPDATE – LPPI

To consider the report.