Meeting documents
SCC Pensions Committee
Thursday, 20th September, 2018 2.00 pm
PDF 77 KBVenue: Luttrell Room, County Hall, Taunton
Contact: Mike Bryant 01823 359048 Email: MBBryant@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 8th June 2018 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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Paper A - (Attached) LGPS Pooling of Investments 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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Paper B - (Attached) Analysis of Performance To consider this report from the Funds & Investments Manager. Additional documents: |
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Paper C - (Attached) Business Plan Update To consider this report from the Funds & Investments Manager. Additional documents: |
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Paper D - (Attached) Budget and Membership Statistics Update To consider this report from the Funds & Investments Manager. Additional documents: |
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Paper E - (Attached) Employer Body Update To consider this report from the Head of Peninsula Pensions. |
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Paper F - (Attached) Review of Administration Performance To consider this report from the Head of Peninsula Pensions |
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Paper G - (Attached) Review of Pension Fund Risk Register To consider this report from the Funds & Investments Manager. Additional documents: |
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Paper H - (Attached) Annual Accounts and Investment Performance To consider this report from the Funds & Investments Manager. |
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Report of the Actuary To receive a presentation from Barnett Waddingham, the Fund’s appointed firm of actuaries. |
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Any other urgent items of business The Chairman may raise any items of urgent business. |