Agenda

Pensions Committee
Friday 7th June 2019 10.00 am

Venue: Taunton Library Meeting Room

Contact: Mike Bryant 01823 359048  Email: MBBryant@somerset.gov.uk

Items
No. Item

* Public Guidance notes contained in agenda annexe * pdf icon PDF 52 KB

1.

Apologies for Absence

2.

Declarations of Interest

Details of all Members’ interests in District, Town and Parish Councils will be displayed in the meeting room. The Statutory Register of Member’s Interests can be inspected via the Community Governance team.

3.

Minutes from the Previous Meeting pdf icon PDF 66 KB

The Committee is asked to confirm the minutes are accurate.

4.

Public Question Time

The Chairman will allow members of the public to present a petition on any matter within the Committee’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.

LGPS Pooling of Investments pdf icon PDF 41 KB

To consider this report from the Funds and Investments Manager.

6.

Independent Investment Advisor's Report

To receive a verbal update on developments in financial markets.

7.

Review of Investment Performance pdf icon PDF 34 KB

To consider this report from the Funds & Investments Manager.

Additional documents:

8.

Review of Administrative Performance pdf icon PDF 91 KB

To consider this report from the Head of Peninsula Pensions.

9.

Business Plan Update pdf icon PDF 37 KB

To consider this report from the Funds and Investments Manager.

Additional documents:

10.

Budget and Membership Statistics Update pdf icon PDF 66 KB

To consider this report from the Funds and Investments Manager.

Additional documents:

11.

Review of Pension Fund Risk Register pdf icon PDF 38 KB

To consider this report from the Funds and Investments Manager.

Additional documents:

12.

Voting and Engagement Report pdf icon PDF 65 KB

To consider this report from the Funds and Investments Manager.

13.

Proposed Changes to LGPS Regulations pdf icon PDF 75 KB

To consider this report from the Head of Peninsula Pensions and the Funds and Investments Manager.

14.

Resources Review, Budget Setting and Committee Objective Setting pdf icon PDF 53 KB

To consider this report from the Funds and Investments Manager.

Additional documents:

15.

Cash Management Strategy pdf icon PDF 71 KB

To consider this report from the Funds and Investments Manager.

Additional documents:

16.

2020 Meeting Dates pdf icon PDF 41 KB

To consider this report from the Funds and Investments Manager.

17.

Policies and Statements

To consider this report from the Funds and Investments Manager.

18.

Exclusion of Press and Public

19.

Review of Independent Investment Advisor

To consider this report from the Funds and Investments Manager.

20.

Any other urgent items of business

The Chairman may raise any items of urgent business.