Agenda

Superannuation Fund Committee - Friday, 26th June, 2020 10.00 am

Venue: Microsoft Teams

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 Media 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 13 March 2020 pdf icon PDF 136 KB

To approve the minutes as a correct record.

4.

Fund Employer Matters pdf icon PDF 381 KB

5.

Report on the Pension Board meeting on 12 June 2020 pdf icon PDF 128 KB

6.

Supreme Court decision on Local Government Pension Scheme investment guidance pdf icon PDF 189 KB

Additional documents:

7.

Date of next meeting

The next meeting of the committee will be held on Friday, 4 September 2020 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, and the recording will be switched off)

 

 

8.

Investment Strategy

9.

Woodford update