Agenda and decisions

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 21 November 2022 to be signed as a true record

To consider the report and approve the 2023/24 financial year budget for the Pensions Administration and Investment sections.

DECISION:

·         To accept the report

·         To approve the budget of the Pensions Administration and Investment Sections for the 2023/24 financial year

To note the progress report and approve the Investment Consultants’ objectives for the upcoming year.

DECISION

·         To accept and note the progress report

·         To approve the objectives of the Investment Consultants for the next period subject to adding the word 'certain' to objective 7 'Provide relevant and timely advice'.

'....'alternative' advice could sometimes be more proactive, certain and timelier...'

To consider and confirm the assumptions and policies outlined in the report

DECISION:

·         To accept and confirm the assumptions and policies in the (draft) Funding Strategy Statement.

·         To approve the Funding Strategy Statement (draft) for consultation will all Fund employers

To notify Members of 2023 events

DECISION:

·         To accept and confirm nominations for attending events in 2023