Meeting documents

SCC Pensions Committee
Friday, 8th December, 2017 10.00 am

Venue: Wyndham Room - County Hall, Taunton

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

Items
No.	Item
	* Public Guidance notes contained in agenda annexe * 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 252 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 198 KB To consider this report from the Funds & Investments Manager.
6.	Independent Advisor's Report To receive a verbal update on developments in financial markets from the Independent advisor.
7.	Analysis of Performance PDF 190 KB To consider this report from the Funds & Investments Manager. Additional documents: Report Item 7 Appendix A - Performance , item 7. PDF 371 KB
8.	Business Plan Update PDF 190 KB To consider this report from the Funds & Investments Manager. Additional documents: Report Item 8 Appendix A - Committee Business Plan , item 8. PDF 24 KB Report Item 8 Appendix B - Meeting Plan , item 8. PDF 79 KB
9.	Budget and Membership Statistics Update PDF 110 KB To consider this report from the Funds & Investments Manager. Additional documents: Report Item 9 Appendix A - Budget , item 9. PDF 27 KB
10.	Employer Body Update PDF 104 KB To consider this report from the Head of Peninsula Pensions.
11.	Review of Pension Fund Risk Register PDF 195 KB To consider this report from the Funds & Investments Manager. Additional documents: Report Item 11 Appendix A - Risk Register , item 11. PDF 38 KB
12.	Voting and Engagement Report PDF 225 KB To consider this report from the Funds & Investments Manager.
13.	Policies and Statements PDF 190 KB To consider this report from the Funds & Investments Manager. Additional documents: Report Item 13 Appendix A - Scheme of Delegation , item 13. PDF 142 KB
14.	Exclusion of press and public To consider passing a resolution under Section 12A of the Local Government Act, 1972 that the press and public be excluded from the remainder of the meeting on the basis that if they were present during the business to be transacted there would be a likelihood of disclosure to them of exempt information of the following description: The amount of any expenditure proposed to be incurred by the authority under any particular contract for the acquisition of property or the supply of goods or services.
15.	Confidential item - Paper I (Attached for Committee Members Only) Report Formal Review of Fund Managers To consider this report from the Funds & Investment Manager.
16.	Any other urgent items of business The Chairman may raise any items of urgent business.