Meeting documents

SCC Somerset Pensions Board
Tuesday, 24th July, 2018 10.00 am

Venue: Luttrell Room - County Hall, Taunton. View directions

Contact: Mike Bryant on 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
3.	Minutes from the previous meeting held on 21 December 2017 PDF 36 KB The Committee is asked to confirm the minutes of this meeting are accurate.
4.	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.
5.	Business Plan Update PDF 111 KB To consider this report from the Funds & Investments Manager. Additional documents: Item 5 - Appendix A - Meeting Plan July 2018 , item 5. PDF 24 KB
6.	LGPS Pooling of Investments PDF 197 KB To consider this report from the Funds & Investments Manager.
7.	Review of Pension Fund Risk Register PDF 195 KB To consider this report from the Funds & Investments Manager. Additional documents: Item 7 Appendix A - Risk Register July 2018 , item 7. PDF 39 KB
8.	Analysis of Receipt of Contributions from Employers for 2017/2018 PDF 300 KB To consider this report from the Funds & Investments Manager.
9.	Report of Grant Thornton PDF 560 KB To consider this report from the Grant Thornton (to follow).
10.	Review of Pensions Committee Paper To consider the pensions committee papers, which have been circulated separately.
11.	Any Other Business of Urgency The Chairman may raise any items of urgent business.