Meeting documents

SCC Somerset Pensions Board
Thursday, 15th March, 2018 10.00 am

Venue: Luttrell Room - County Hall, Taunton

Contact: Mike Bryant on 01823 359048 Email: mbryant@somerset.gov.uk

Note: MEETING CANCELLED

Items
No.	Item
	* Public Guidance notes contained in agenda annexe * PDF 52 KB
1.	Apologies for absence
2.	Declarations of Interest
3.	Minutes from the previous meeting held on 21 December 2017 PDF 36 KB The Committee is asked to confirm the minutes are accurate.
4.	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.
5.	Business Plan Update PDF 112 KB To consider this report from the Funds & Investments Manager.
6.	LGPS Pooling of Investments PDF 198 KB To consider this report from the Funds & Investments Manager. Additional documents: LGPS Pooling of Investments March 2018 Appendix A , item 6. PDF 20 KB
7.	Review of Pension Fund Risk Register PDF 195 KB To consider this report from the Funds & Investments Manager. Additional documents: Review of Pension Fund Risk Register Appendix A , item 7. PDF 39 KB
8.	Review of Administration Performance PDF 246 KB To consider this report from the Head of Peninsula Pensions.
9.	Pension Fund 17/18 Audit Plan To consider this report from Grant Thornton (To follow).
10.	Review of Pensions Committee Papers To consider the pensions committee papers, which have been circulated separately.
11.	Proposed Dates For Future Board Meetings PDF 105 KB
12.	2018 Meeting Dates To consider this report from the Funds & Investments Manager.
13.	Any other Business of Urgency The Chairman may raise any items of urgent business.