Agenda

Superannuation Fund Committee - Friday, 13th November, 2020 10.00 am

Venue: online

Contact: Theresa Grayell  03000 416172

Note: In response to COVID-19, the Government has legislated to permit remote attendance by Elected Members at formal meetings. This is conditional on other Elected Members and the public being able to hear those participating in the meeting. This meeting of the Superannuation Fund Committee will be streamed live and can be watched via the link below: 

Media

Items
No. Item

1.

Apologies and Substitutes

2.

Declarations of interest by Members in items on the agenda for this meeting.

3.

Minutes of the meeting held on 4 September 2020 pdf icon PDF 134 KB

Additional documents:

4.

Internal Audit action plan update - verbal item

Pension Board Members will be invited to join the meeting for this item.

5.

Superannuation Fund Report and Accounts and External Audit pdf icon PDF 130 KB

Additional documents:

6.

Responsible investment update pdf icon PDF 244 KB

Additional documents:

7.

Fund Employer and Governance Matters pdf icon PDF 302 KB

Additional documents:

8.

Pensions Administration pdf icon PDF 219 KB

9.

Pension Fund Business Plan pdf icon PDF 342 KB

Additional documents:

10.

ACCESS update pdf icon PDF 112 KB

Additional documents:

11.

Committee Member Training pdf icon PDF 101 KB

Additional documents:

12.

Report on the Pension Board meeting on 15 October 2020 pdf icon PDF 195 KB

13.

Fund Position pdf icon PDF 126 KB

Additional documents:

14.

Date of next meeting

The next meeting of the committee will be held on Friday 5 February 2021, commencing at 10.00 am.  

 

Motion to exclude the press and public for exempt business

That under Section 100A of the Local Government Act 1972 the press and public be excluded from the meeting for the following business on the grounds that it involves the likely disclosure of exempt information as defined in paragraph 3 of part 1 of Schedule 12A of the Act.

 

Paragraph 3 – Information relating to the financial or business affairs of any particular person (including the authority holding that information)

 

EXEMPT ITEMS

 

(During these items the meeting is likely NOT to be open to the press and public)

 

 

15.

Equity Downside Protection

16.

Presentation by Fund Manager

17.

Investment Strategy

18.

Woodford update - verbal item

19.

Pension Fund Cash Flow

20.

Risk register