Agenda

Superannuation Fund Committee - Friday, 12th March, 2021 10.00 am

Venue: online

Contact: Theresa Grayell  03000 416172

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 5 February 2021 pdf icon PDF 110 KB

Additional documents:

4.

Internal Audit action plan - verbal

5.

Future Committee work programme pdf icon PDF 405 KB

6.

Pension Fund Business Plan pdf icon PDF 351 KB

Additional documents:

7.

Fund Employer and Governance Matters pdf icon PDF 459 KB

8.

Pensions Administration pdf icon PDF 189 KB

9.

ACCESS update pdf icon PDF 109 KB

Additional documents:

10.

Report on the Pension Board meeting on 12 February 2021 pdf icon PDF 277 KB

11.

Fund Position pdf icon PDF 128 KB

Additional documents:

12.

Future meeting dates 2021/22

The next meeting of the committee will be held on Friday 18 June 2021, commencing at 10.00 am.

 

The committee is asked to note that the pattern of future meetings of the Superannuation Fund Committee and the Pension Board will be as follows:

 

Superannuation Fund Committee

Pension Board

Friday 18 June 2021

Friday 4 June 2021

Friday 3 September 2021

Wednesday 21 July 2021, 2.00 pm

Friday 10 December 2021

Thursday 18 November 2021, 2.00 pm

Friday 4 February 2022

Friday 1 April 2022

Friday 11 March 2022

Friday 17 June 2022

Tuesday 24 May 2022

 

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)

 

 

13.

Fund Manager presentation - GSAM

14.

Pension Fund Cash Flow

15.

Equity Downside Protection - restructuring prior to expiry

16.

Investment Strategy

17.

Responsible investment update

18.

Pension Fund Risk Register

19.

Governance review and training update - verbal