Agenda
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Contact: Rabiya Khatun
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APOLOGIES FOR ABSENCE |
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DECLARATIONS OF INTEREST - MEMBERS TO DECLARE AS APPROPRIATE |
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CONSIDERATION OF THE MINUTES OF THE PREVIOUS MEETING |
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TRAINING (FINANCIAL MARKETS AND PRODUCT KNOWLEDGE |
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INVESTMENT STRATEGY STATEMENT Additional documents: |
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PENSION FUND- QUARTERLY UPDATE (INCLUDING UPDATE ON LOW CARBON WORKPLACE FUND) |
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PENSION FUND ACTUARIAL VALUATION 2016 Additional documents: |
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DRAFT FUNDING STRATEGY STATEMENT Additional documents: |
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PENSION FUND BUDGET 2017-18 Additional documents: |
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PENSION ADMINISTRATION STRATEGY 2017/18 Additional documents: |
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PENSION FUND AUDIT ARRANGEMENTS 2016-17 ANNUAL REPORT & ACCOUNTS Additional documents: |
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GUARANTEED MINIMUM PENSIONS (GMP) RECONCILIATIONS UPDATE Additional documents:
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ANY OTHER BUSINESS WHICH IN THE OPINION OF THE CHAIR IS URGENT |
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EXCLUSION OF THE PRESS AND PUBLIC
Proposed resolution:
THAT the press and public be excluded from the proceedings of the Pensions Committee meeting during consideration of Exempt items on the agenda on the grounds that it is likely, in the view of the nature of the business to be transacted, that were members of the public to be present, there would be disclosure of exempt information as defined in Schedule 12A to the Local Government Act 1972 as amended.
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CONSIDERATION OF THE EXEMPT MINUTES OF THE PREVIOUS MEETING |