Meeting documents

SCC Pensions Committee
Friday, 5th June, 2020 10.00 am

Venue: Virtual Meeting

Contact: Laura Rose/Mike Bryant 07811 313837 or Email: democraticservices@somerset.gov.uk 

Items
No. Item

* Public Guidance notes contained in agenda annexe * pdf icon PDF 43 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 held on 13 December 2019 pdf icon PDF 109 KB

The Committee is asked to confirm the minutes are accurate.

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.

Independent Investment Advisor's Report

To receive a verbal update on developments in financial markets.

6.

Review of Investment Performance pdf icon PDF 28 KB

To conisder this report from the Funds & Investments Manager.

Additional documents:

7.

Review of Administration Performance pdf icon PDF 148 KB

To consider this report from the Head of Peninsula Pensions.

8.

Business Plan Update pdf icon PDF 32 KB

To consider this report from the Funds & Investment Manager.

Additional documents:

9.

Finance and Membership Statistics Update pdf icon PDF 73 KB

To consider this report from the Funds & Investments Manager.

10.

Review of Pension Fund Risk Register pdf icon PDF 33 KB

To consider this report from the Funds & Investments Manager.

Additional documents:

11.

Abatement Policy pdf icon PDF 30 KB

To consider a temporary change to the Fund’s abatement policy.

12.

Administration Strategy pdf icon PDF 42 KB

To consider a new Administration Strategy for adoption by the Committee.

Additional documents:

13.

Funding Strategy Statement pdf icon PDF 32 KB

To consider a new Funding Strategy Statement for adoption by the Committee.

Additional documents:

14.

Resources Review, Financial Forecast Setting and Committee Objective Setting pdf icon PDF 47 KB

To consider this report from the Funds & Investments Manager.

Additional documents:

15.

Cash Management Strategy pdf icon PDF 72 KB

To consider this report from the Funds & Investments Manager.

Additional documents:

16.

Any other urgent items of business

The Chairman may raise any items of urgent business.