Meeting documents

SCC Pensions Committee
Friday, 1st July, 2022 10.00 am

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

Contact: Neil Milne on 01823 359045 or Email: ndmilne@somerset.gov.uk  Terrie Brazier on 01823 357628 or Email: tbrazier@somerset.gov.uk

Items
No. Item

* Public Guidance notes contained in agenda annexe * pdf icon PDF 38 KB

1.

Apologies for absence

To receive apologies 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 icon PDF 98 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.

Somerset Unitary

To receive a verbal update from the Funds and Investment Manager on the implications of the Unitary process for the pension fund.

6.

LGPS Pooling of Investments pdf icon PDF 36 KB

To consider this report from the Funds and Investments Manager.

7.

Independent Investment Advisor's Report

To receive a verbal update on developments in financial markets.

8.

Review of Investment Performance pdf icon PDF 28 KB

To consider this report from the Funds and Investments Manager.

Additional documents:

9.

Review of Administration Performance pdf icon PDF 125 KB

To consider this report from the Head of Peninsula Pensions.

10.

Business Plan Update pdf icon PDF 32 KB

To consider this report from the Funds and Investment Manager.

Additional documents:

11.

Finance and Membership Statistics Update pdf icon PDF 63 KB

To consider this report from the Funds and Investments Manager.

Additional documents:

12.

Review of Pension Fund Risk Register pdf icon PDF 31 KB

To consider this report from the Funds and Investments Manager.

Additional documents:

13.

Policies and Statements pdf icon PDF 66 KB

To consider this report from the Funds and Investments Manager.

Additional documents:

14.

Knowledge and Skills

To receive a verbal update on plans for undertaking an assessment of the Pension Committee’s and Pension Board’s knowledge and skills.

15.

Any other urgent items of business

The Chair may raise any items of urgent business.