Meeting documents
SCC Pensions Committee
Friday, 16th December, 2022 10.00 am
PDF 121 KBVenue: Luttrell Room - County Hall, Taunton. View directions
Contact: Neil Milne on 01823 357628 or Email: neil.milne@somerset.gov.uk or Sarah Wright on 01823 357628 or Email: sarah.wright@somerset.gov.uk
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* Public Guidance notes contained in agenda annexe * |
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Apologies for absence To receive apologises for absence. |
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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.
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Minutes from the previous meeting on 16 September 2022 The Committee is asked to confirm the minutes are accurate. Additional documents: |
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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. |
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Somerset Unitary To receive a verbal update on implications of the Unitary process on the pension fund from the Funds & Investments Manager. |
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Independent Investment Advisor's Report To receive a verbal update on developments in financial markets. |
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Review of Investment Performance To consider this report from the Funds & Investments Manager. Additional documents: |
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Review of Administration Performance To consider this report from the Head of Peninsula Pensions. |
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Business Plan Update To consider this report from the Funds & Investments Manager. Additional documents: |
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Finance and Membership Statistics Update To consider this report from the Funds & Investments Manager. Additional documents: |
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Review of Pension Fund Risk Register To consider this report from the Funds & Investments Manager. Additional documents: |
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Preliminary Results of the 2022 Actuarial Valuation To receive a presentation from Barnett Waddingham, the Fund’s appointed actuary. |
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Knowledge and Skills To receive a verbal update on plans for undertaking an assessment of the Committee and Board's knowledge and skills. |
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Any other urgent items of business The Chair may raise any items of urgent business. |