Meeting documents

SCC Pensions Committee
Friday, 26th March, 2021 10.00 am

Contact: Michael Bryant ( Governance Specialist in Democratic Service) email on 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 95 KB The Committee is asked to confirm the minutes are accurate.
4.	Public Question Time PDF 61 KB 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 37 KB
6.	Independent Investment Advisor's Report Verbal update
7.	Review of Investment Performance PDF 28 KB Additional documents: Report Item 7 Appendix A - Performance March 2021 , item 7. PDF 146 KB
8.	Review of Administration Performance PDF 89 KB
9.	Business Plan Update PDF 36 KB Additional documents: Report Item 9 Appendix A - Committee Business Plan March 2021 , item 9. PDF 48 KB Report Item 9 Appendix B - Meeting Plan March 2021 , item 9. PDF 66 KB
10.	Finance and Membership Statistics Update PDF 74 KB Additional documents: Report Item 10 Appendix A - Financial outturn March 2021 , item 10. PDF 56 KB
11.	Review of Pension Fund Risk Register PDF 32 KB Additional documents: Report Item 11 Appendix A - Risk Register March 2021 , item 11. PDF 81 KB
12.	Funding Strategy Statement PDF 38 KB Additional documents: Report Item 12 Appendix A - Draft Funding Strategy Statement , item 12. PDF 2 MB
13.	Resources Review, Financial Forecast Setting and Committee Objective Setting PDF 47 KB Additional documents: Report Item 13 Appendix A - Financial Projection for 2021-22 , item 13. PDF 53 KB
14.	Cash Management Strategy PDF 68 KB Additional documents: Report Item 14 Appendix A - Cash Strategy March 2021 , item 14. PDF 29 KB Report Item 14 Appendix B - cash counterparty policy March 2021 , item 14. PDF 84 KB
15.	Any other urgent items of business The Chairman may raise any items of urgent business.