Meeting documents
SCC Pensions Committee
Friday, 8th June, 2018 10.00 am
PDF 79 KBVenue: Taunton Library Meeting Room, Taunton Library
Contact: Mike Bryant 01823 359048 Email: MBryant@somerset.gov.uk
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* Public Guidance notes contained in agenda annexe * |
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Apologies for absence |
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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. |
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Minutes from the previous meeting held on 8 December 2017 The Committee is asked to confirm the minutes are accurate. |
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Public Question Time The Chairman will allow members of the public to ask a question or make a statement about any matter on the agenda for this meeting. Questions or statements may be taken at the time when each matter is considered. Members of the public may also present a petition on any matter within the Committee’s remit. |
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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 remained 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. |
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Confidential Item - Paper B - Review of Investment Fund Structure (Attached for Committee Members Only) To consider this report from the Funds & Investments Manager. |
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Independent Advisor's Report To receive a verbal update on developments in financial markets from the Independent advisor. |
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Analysis of Performance To consider this report from the Funds & Investments Manager. Additional documents: |
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Business Plan Update To consider this report from the Funds & Investments Manager. Additional documents: |
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Budget and Membership Statistics Update To consider this report from the Funds & Investments Manager. Additional documents: |
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Employer Body Update To consider this report from the Head of Peninsula Pensions. |
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Review of Administration Performance To consider this report from the Head of Peninsula Pensions. |
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Review of Pension Fund Risk Register To consider this report from the Funds & Investments Manager. Additional documents: |
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Voting and Engagement Report To consider this report from the Funds & Investments Manager. |
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Cash Management Strategy To consider this report from the Funds & Investments Manager.
Additional documents: |
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Resources Review, Budget Setting and Committee Objective Setting To consider this report from the Funds & Investments Manager.
Additional documents: |
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To consider this report from the Funds & Investments Manager.
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Any Other Business of Urgency The Chairman may raise any items of urgent business. |