Agenda

MEETING POSTPONED, Pensions Committee
Thursday 19th September 2019 2.00 pm, CANCELLED

Venue: Taunton Library Meeting Room

Contact: Mike Bryant 01823 359048  Email: MBBryant@somerset.gov.uk

Items
No. Item

1.

Apologies for Absence

* Public Guidance notes contained in agenda annexe * pdf icon PDF 54 KB

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 Democratic Services team.

3.

Minutes from the Previous Meeting pdf icon PDF 88 KB

The Committee is asked to confirm that the minutes of the meeting on 7 June 2019 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 34 KB

To consider this report from the Funds and Investments Manager.

6.

Independent Investment Advisor's Report

To receive a verbal update on developments in financial markets.

7.

Review of Investment Performance pdf icon PDF 27 KB

To consider this report from the Funds and Investments Manager.

Additional documents:

8.

Review of Administration Performance pdf icon PDF 127 KB

To consider this report from the Head of Peninsula Pensions.

9.

Business Plan Update pdf icon PDF 30 KB

To consider this report from the Funds and Investments Manager.

Additional documents:

10.

Budget and Membership Statistics Update pdf icon PDF 66 KB

To consider this report from the Funds and Investments Manager.

Additional documents:

11.

Review of Pension Fund Risk Register pdf icon PDF 30 KB

To consider this report from the Funds and Investments Manager.

Additional documents:

12.

Annual Report and Investment Performance pdf icon PDF 47 KB

To consider this report from the Funds and Investments Manager.

13.

Any Other Urgent Items of Business

The Chair may raise any items of urgent business.