Agenda

MEETING CANCELLED, Somerset Pensions Board
Thursday 28th September 2017 10.00 am, CANCELLED

Venue: A116 - County Hall, Taunton

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

Note: MEETING CANCELLED 

Items
No. Item

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

1.

Apologies for absence

2.

Declarations of Interest

3.

Appointment of a Chair

For the Board to agree the Chair for the ensuing year.  Under the Terms of Reference adopted by the Board the position of Chair is to be reappointed annually.

4.

Minutes from the previous meeting held on 16 March 2017 pdf icon PDF 67 KB

The Committee is asked to confirm the minutes are accurate.

5.

Public Question Time

The Chairman 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.

6.

Business Plan Update pdf icon PDF 69 KB

To consider this report from the Funds & Investments Manager.

Additional documents:

7.

LGPS Pooling of Investments pdf icon PDF 140 KB

To consider this report from the Funds & Investments Manager.

8.

Analysis of Receipt of Contributions from Employers for 2016/17 pdf icon PDF 104 KB

To consider this report from the Funds & Investments Manager.

9.

Review of Pension Fund Risk Register pdf icon PDF 118 KB

To consider this report from the Funds & Investments Manager.

Additional documents:

10.

Report of Grant Thornton pdf icon PDF 674 KB

To consider this report from Grant Thornton.

11.

Review of Administration Performance pdf icon PDF 346 KB

To consider this report from the Head of Peninsula Pensions.

12.

Review of Pensions Committee Papers

To consider the Pensions Committee papers, which have been circulated separately.

13.

Any Other Business of Urgency

The Chairman may raise any items of urgent business.