Agenda

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 icon 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 icon 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 icon 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 icon PDF 114 KB

To consider this report from the Funds and Investments Manager

Additional documents:

8.

Business Plan Update pdf icon PDF 118 KB

To consider this report from the Funds and Investment Manager

Additional documents:

9.

Budget and Membership Statistics Update pdf icon PDF 34 KB

To consider this report from the Funds and Investment Manager

Additional documents:

10.

Employer Body Update pdf icon PDF 63 KB

To consider this report from the Head of Peninsula Pensions

11.

Review of Pension Fund Risk Register pdf icon PDF 119 KB

To consider this report from the Funds and Investment Manager

Additional documents:

12.

Voting Engagement Report pdf icon 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.