Meeting documents
SCC Somerset Pensions Board
Tuesday, 25th July, 2017 10.00 am
Venue: Luttrell Room - County Hall, Taunton
Contact: Michael Bryant on 01823 359048 Email: mbryant@somerset.gov.uk
Note: MEETING CANCELLED
No. | Item |
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* Public Guidance notes contained in agenda annexe * |
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Apologies for absence |
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Declarations of Interest |
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Appointment of a Chair For the Board to agree the Chair for the ensuing year. Under the Terms of Reference adopted by the Board the position of Chair is to be reappointed annually. |
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Minutes from the previous meeting held on 16 March 2017 The Committee is asked to confirm the minutes are accurate. |
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Public Question Time The Chairman will allow members of the public to present a petition on any matter within the Board’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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Business Plan Update To consider this report from the Funds & Investments Manager. Additional documents: |
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LGPS Pooling of Investments To consider this report from the Funds & Investments Manager. |
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Analysis of Receipt of Contributions from Employers for 2016/2017 To consider this report from the Funds & Investments Manager. |
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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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Report of Grant Thornton To consider this report from the Grant Thornton. |
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Review of Pensions Committee Papers To consider the pensions committee papers, which have been circulated separately. |