Meeting documents

SCC Pensions Committee
Friday, 7th December, 2018 10.00 am

Venue: Quantock Room, Shire Hall, Taunton

Contact: Peter Stiles 01823 357628 Email: PStiles@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 368 KB The Committee is asked to confirm the minutes are accurate (to follow).
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 62 KB To consider this report from the Funds and Investments Manager
6.	Independent Adviser's Report To receive a verbal update on developments in financial markets
7.	Analysis of Performance PDF 114 KB To consider this report from the Funds and Investments Manager Additional documents: Report Item 7 Appendix A - Performance December 18 , item 7. PDF 384 KB
8.	Business Plan Update PDF 118 KB To consider this report from the Funds and Investment Manager Additional documents: Report Item 8 Appendix A - Committee Business Plan December 18 , item 8. PDF 18 KB Report Item 8 Appendix B - Meeting Plan December 18 , item 8. PDF 35 KB
9.	Budget and Membership Statistics Update PDF 34 KB To consider this report from the Funds and Investment Manager Additional documents: Report Item 9 Appendix A - Budget December 2018 , item 9. PDF 24 KB
10.	Employer Body Update PDF 63 KB To consider this report from the Head of Peninsula Pensions
11.	Review of Pension Fund Risk Register PDF 119 KB To consider this report from the Funds and Investment Manager Additional documents: Report Item 11 Appendix A - Risk Register December 2018 , item 11. PDF 39 KB
12.	Voting Engagement Report PDF 78 KB To consider this report from the Funds and Investment Manager
13.	Exclusion of the 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.
14.	Report on Formal Review of Fund Manager (Confidential for Committee Members only) To consider this report from the Funds and Investmenet s Manager
15.	Any other urgent items of business The Chairman may raise any items of urgent business.