Meeting documents

SCC Pensions Committee
Friday, 13th December, 2019 2.00 pm

Venue: Mendip 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 61 KB
1.	Minutes of the Previous Meeting PDF 88 KB The Committee is asked to confirm the minutes are accurate.
2.	Apologies for Absence
3.	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.
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.	Report of the Actuary To receive a presentation from Barnett Waddingham, the Fund’s appointed firm of actuaries.
6.	LGPS Pooling of Investments PDF 37 KB To consider this report from the Funds and Investments Manager.
7.	Independent Investment Advisor's Report O receive a verbal update on developments in financial markets.
8.	Review of Investment Performance PDF 38 KB To consider this report from the Funds and Investments manager. Additional documents: Report Item 8 Appendix A - Performance Dec 2019 , item 8. PDF 159 KB
9.	Review of Administration Performance PDF 134 KB To consider this report from the Head of Peninsula Pensions.
10.	Business Plan Update PDF 35 KB To consider this report from the Funds and Investments Manager. Additional documents: Report Item 10 Appendix A - Committee Business Plan December 2019 , item 10. PDF 52 KB Report Item 10 Appendix B - Meeting Plan December 2019 , item 10. PDF 71 KB
11.	Budget and Membership Statistics Update PDF 74 KB To consider this report from the Funds and Investments Manager. Additional documents: Report Item 11 Appendix A - Budget December 2019 , item 11. PDF 41 KB
12.	Review of Pension Fund Risk Register PDF 32 KB To consider this report from the Funds and Investments Manager. Additional documents: Report Item 12 Appendix A - Risk Register December 2019 , item 12. PDF 72 KB
13.	Administration Strategy PDF 40 KB To consider a new Administration Strategy for adoption by the Committee. Additional documents: Somerset Pension Administration Strategy for consultation (Anton Sweet) , item 13. PDF 380 KB
14.	Any other urgent items of business The Chairman may raise any items of urgent business.