Meeting documents
SCC Somerset Pensions Board
Thursday, 28th September, 2017 10.00 am
PDF 76 KBVenue: A116 - County Hall, Taunton
Contact: Mike Bryant on 01823 359048 Email: mbryant@somerset.gov.uk
Note: MEETING CANCELLED
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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 |
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Appointment of a Chair For the Board to agree the Chair for the ensuing year. Under the Terms of Reference adopted by the Board the position of Chair is to be reappointed annually. |
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Minutes from the previous meeting held on 16 March 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 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. |
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Business Plan Update To consider this report from the Funds & Investments Manager. Additional documents: |
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LGPS Pooling of Investments To consider this report from the Funds & Investments Manager. |
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Analysis of Receipt of Contributions from Employers for 2016/17 To consider this report from the Funds & Investments Manager. |
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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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Report of Grant Thornton To consider this report from Grant Thornton. |
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Review of Administration Performance To consider this report from the Head of Peninsula Pensions. |
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Review of Pensions Committee Papers To consider the Pensions Committee papers, which have been circulated separately. |
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Any Other Business of Urgency The Chairman may raise any items of urgent business. |