Meeting documents

SCC Somerset Pensions Board
Friday, 20th January, 2023 10.00 am

Venue: Luttrell Room - County Hall, Taunton. View directions

Contact: Neil Milne on 01823 357628 or Email: ndmilne@somerset.gov.uk  or Sarah Wright on 01823 357628 or Email: sarah.wright@somerset.gov.uk

Items
No. Item

*Public Guidance notes contained in agenda annexe * pdf icon PDF 36 KB

1.

Apologies for absence

2.

Declarations of Interest

Details of all Members’ interests in District, Town and Parish Councils can be viewed on the Council Website at

County Councillors membership of Town, City, Parish or District Councils and this will be displayed in the meeting room (Where relevant).

 

The Statutory Register of Member’s Interests can be inspected via request to the Democratic Service Team.

 

 

3.

Minutes from the previous meeting held on 21 October 2022 pdf icon PDF 97 KB

The Committee is asked to confirm the minutes are accurate.

4.

Public Question Time

The Chair will allow members of the public to present a petition on any matter within the Board’s remit. Questions or statements about any matter on the agenda for this meeting will be taken at the time when each matter is considered.

 

 

5.

Review of Pensions Committee Papers

To consider the papers provided to the Pensions Committee at their meeting of 16 December 2022.

 

6.

Review of Pension Fund Risk Register pdf icon PDF 42 KB

To consider this report from the Funds & Investments Manager.

Additional documents:

7.

Business Plan Update pdf icon PDF 39 KB

To consider this report from the Funds & Investments Manager.

Additional documents:

8.

Any Other Business of Urgency

The Chair may raise any items of urgent business.