Meeting documents

SCC Pensions Committee
Friday, 18th September, 2020 10.00 am

Venue: Virtual meeting on line

Contact: Michelle Brooks on Email: MBrooks@somerset.gov.uk Michael Bryant on 01823 359048 or Email: mbryant@somerset.gov.uk

Items
No.	Item
	* Public Guidance notes contained in agenda annexe * 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 PDF 105 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.	LGPS Pooling of Investments PDF 39 KB To consider the report from the Funds & Investment Manager.
6.	Independent Investment Advisor's Report To receive a verbal update on developments in financial markets.
7.	Review of Investment Performance PDF 28 KB To consider the report from the Head of Peninsula Pensions. Additional documents: Report Item 7 Appendix A - Performance September 2020 , item 7. PDF 158 KB
8.	Review of Administration Performance PDF 81 KB To consider the report from the Head of Peninsula Pensions.
9.	Business Plan Update PDF 32 KB To consider the report from the Funds & Investments Manager. Additional documents: Report Item 9 Appendix A - Committee Business Plan Sept 2020 , item 9. PDF 49 KB Report Item 9 Appendix B - Meeting Plan Sept 2020 , item 9. PDF 70 KB
10.	Finance and Membership Statistics Update PDF 74 KB To consider the report from the Funds & Investments Manager. Additional documents: Report Item 10 Appendix A - Financial outturn Sept 2020 , item 10. PDF 40 KB
11.	Review of Pension Fund Risk Register PDF 32 KB To consider the report from the Funds & Investments Manager. Additional documents: Report Item 11 Appendix A - Risk Register Sept 2020 , item 11. PDF 76 KB
12.	Annual Report including the accounts and investment performance PDF 48 KB To approve the publication of the annual report for the Fund.
13.	Funding Strategy Statement PDF 37 KB To consider a new Funding Strategy Statement for adoption by the Committee. Additional documents: Report item 13 Appendix A - Finance Strategy Statement , item 13. PDF 508 KB
14.	Any other urgent items of business The Chairman may raise any items of urgent business.