Meeting documents

SCC Pensions Committee
Friday, 16th September, 2022 10.00 am

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

Contact: Neil Milne on 01823 357628 or Email: ndmilne@somerset.gov.uk or Sarah Wright on 01823 357628 or Email: sarah.wright@somerset.gov.uk

Items
No.	Item
	* Public Guidance notes contained in agenda annexe * PDF 35 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 136 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 Update 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 36 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.
8.	Review of Investment Performance PDF 28 KB To consider these reports from the Funds & Investments Manager. Additional documents: Appendix A - Performance September 2022 , item 8. PDF 168 KB
9.	Review of Administration Performance PDF 111 KB To consider this report from the Head of Peninsula Pensions.
10.	Business Plan Update PDF 33 KB To consider these reports from the Funds & Investments Manager. Additional documents: Appendix A - Committee Business Plan September 2022 , item 10. PDF 49 KB Appendix B - Meeting Plan September 2022 , item 10. PDF 65 KB
11.	Finance and Membership Statistics Update PDF 62 KB To consider these reports from the Funds & Investments Manager. Additional documents: Appendix A - 2022-23 Q1 outturn September 2022 , item 11. PDF 57 KB REVISED Appendix A - 2022-23 Q1 outturn September 2022 , item 11. PDF 117 KB
12.	Review of Pension Fund Risk Register PDF 31 KB To consider these reports from the Funds & Investments Manager. Additional documents: Appendix A - Risk Register September 2022 , item 12. PDF 80 KB
13.	Pension Fund Annual Report 2021-22 PDF 42 KB To consider this report from the Funds & Investments Manager. Additional documents: SCC pension fund annual report 2022 , item 13. PDF 4 MB
14.	Knowledge and Skills To receive a verbal update on plans for undertaking an assessment of the Committee and Board's knowledge and skills.
15.	Any other urgent items of business The Chair may raise any items of urgent business.