Agenda

Somerset Pensions Board
Wednesday 6th February 2019 10.00 am

Venue: Quantock Room - County Hall, Taunton

Contact: Peter Stiles on 01823 357268  Email: pstiles@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

3.

Minutes from the previous meeting held on 24 July 2018 pdf icon PDF 130 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 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.

Business Plan Update pdf icon PDF 63 KB

To consider this report

Additional documents:

6.

LGPS Pooling of Investments pdf icon PDF 96 KB

To consider this report

7.

Review of Pension Fund Risk Register pdf icon PDF 93 KB

To consider this report

Additional documents:

8.

Update on Fair Deal pdf icon PDF 87 KB

To consider this report

9.

Proposed Changes to LGPS Regulations pdf icon PDF 82 KB

To consider this report