Meeting documents

SCC Pensions Committee
Friday, 7th January, 2022 10.00 am

Venue: Luttrell Room - County Hall, Taunton. View directions

Contact: Neil Milne on 01823 359045 or Email: ndmilne@somerset.gov.uk

Items
No.	Item
	* Public Guidance notes contained in agenda annexe * PDF 39 KB
1.	Apologies for absence To receive apologises for absence.
2.	Declarations of Interest Details of all Members’ interests in District, Town and Parish Councils can be viewed on the Council Website at County Councillors membership of Town, City, Parish or District Councils and this will be displayed in the meeting room (Where relevant). The Statutory Register of Member’s Interests can be inspected via request to the Democratic Service Team.
3.	Minutes from the previous meeting PDF 88 KB The Committee is asked to confirm the minutes are accurate.
4.	Public Question Time The Chair 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.	Local Government Reorganisation To receive a verbal update on implications of the Unitary process on the Pension Fund from the Funds & Investments Manager.
6.	LGPS Pooling of Investments PDF 38 KB To consider this report from the Funds & Investments Manager.
7.	Independent Investment Advisor's Report To receive a verbal update on developments in financial markets form the Committee’s independent advisor.
8.	Review of Investment Performance PDF 28 KB To consider this report from the Funds & Investments Manager. Additional documents: Report Item 8 Appendix A - Performance Dec 2021 , item 8. PDF 151 KB
9.	Review of Administration Performance PDF 119 KB To consider this report from the Head of Peninsula Pensions.
10.	Business Plan Update PDF 32 KB To consider this report from the Funds & Investments Manager. Additional documents: Report Item 10 Appendix A - Committee Business Plan December 2021 , item 10. PDF 49 KB Report Item 10 Appendix B - Meeting Plan December 2021 , item 10. PDF 66 KB
11.	Finance and Membership Statistics Update PDF 63 KB To consider this report from the Funds & Investments Manager. Additional documents: Report Item 11 Appendix A - 2021-22 outturn December 2021 , item 11. PDF 39 KB
12.	Review of Pension Fund Risk Register PDF 31 KB To consider this report from the Funds & Investments Manager. Additional documents: Report Item 12 Appendix A - Risk Register December 2021 , item 12. PDF 80 KB
13.	Investment Strategy Statement PDF 33 KB To consider and adopt a new Investment Strategy Statement. Additional documents: Report Item 13 Appendix A - Investment Strategy Statement draft (v2) Decmeber 2021 , item 13. PDF 285 KB
14.	Pension Fund Annual report To receive a verbal update on the publication of the Pension Fund 2020-21 Annual report.
15.	Any other urgent items of business The Chair may raise any items of urgent business.