Agenda

Venue: Virtual Meeting - Online access

Contact: Andy Carswell  01628 796319

Video Stream: Click here to re-watch this meeting on YouTube

Items
No. Item

Standing Items

1.

Introduction and Apologies

To receive any apologies for absence.

2.

Introduce Damien Pantling

To welcome Damien Pantling, Head of Pension Fund.

3.

Declaration of Interest pdf icon PDF 131 KB

To receive any declarations of interest.

4.

Minutes pdf icon PDF 248 KB

To approve the Part I minutes of the meeting held on May 27th 2021.

5.

Scheme and Regulatory Update pdf icon PDF 195 KB

To receive and note the latest update.

6.

Administration Report pdf icon PDF 1 MB

To note the contents of the report.

Non-Standing Items

7.

Risk Assessment Register pdf icon PDF 473 KB

To note and discuss the contents of the register.

8.

Governance Progress Update pdf icon PDF 132 KB

To note the report.

9.

Internal Audit Report pdf icon PDF 806 KB

To note the report.

10.

External Audit Planning Report pdf icon PDF 825 KB

To note the report.

11.

External Audit Progress Matrix pdf icon PDF 393 KB

To note the report.

Berkshire Pension Fund Committee

12.

Part I Pension Committee Papers for September 20 2021

For members to review and comment on various draft papers ahead of final versions being presented to the Pension Committee on September 20th 2021.

Emerging Issues

13.

Work Programme

To discuss any issues relating to the ongoing work programme.

14.

Any Other Business

To discuss any other items of business.