Agenda

To receive any apologies for absence

To receive any declaration of personal interest

To note any items which are urgent business in the opinion of the Chairman so that they may be considered

The Chairman shall propose that the minutes of the meeting of this committee held on 24 September 2019 be signed as a true record.

To submit, for information,

-       minutes of the Pensions Committee meeting held  27^th July 2019

-       minutes of the Pension Fund Annual Meeting held  24^th October 2019

The Chairman shall propose that the press and public be excluded from the meeting during the discussion on the following items due to the likely disclosure of exempt information as defined in paragraph 14 of Schedule 12A of the Local Government Act 1972. Although there is a public interest in gaining an understanding of the operation of the pension fund, this report is about proposed rates, which are being shared with Scheme Employers as a forewarning of rates. This information has not been shared through the governance arrangements of each Employer and publication at this point could have an impact on the interests of the Employers by undermining their budget reporting ad preparation. On balance the Monitoring Officer is satisfied that the public interest does not support publication of this report.

To consider the report

(separate copy for Board Members only)

The Chairman shall propose that the meeting be reopened for the press and public

To consider the Investment  Managers report

To consider the report

To consider the Investment Managers report

To consider the Head of Finace’s report

Receive feedback from the Board in order to complete the survey