Meeting documents

SCC Somerset Pensions Board
Friday, 5th June, 2020 12.00 pm

Venue: Taunton Library Meeting Room, Paul Street, Taunton, TA1 3XZ

Contact: Peter Stiles on 01823 357628 or Email: pstiles@somerset.gov.uk Michael Bryant on 01823 359048 or Email: mbryant@somerset.gov.uk

Items
No.	Item
	Public Guidance notes contained in agenda annexe PDF 60 KB
1.	Apologies for absence
2.	Declarations of Interest
3.	Appointment of a Chair For the Board to agree the Chair for the esnuing year. Under the Terms of Reference adopted by the Board the position of Chair is to be reappointed annually.
4.	Minutes from the previous meeting held on 6th Feb 2019 PDF 85 KB The Committee is asked to confirm the minutes are accurate.
5.	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.
6.	Business Plan Update PDF 28 KB To consider this report from the Funds & Investments Manager. Additional documents: Report Item 6 Appendix A - Meeting Plan June 2020 , item 6. PDF 52 KB
7.	Review of Pensions Fund Risk Register PDF 32 KB To consider this report from the Funds & Investments Manager. Additional documents: Report Item 7 Appendix A - Risk Register June 2019 , item 7. PDF 74 KB
8.	Review of Pensions Committee Papers To consider the pensions committee papers, which have been circulated seperately.
9.	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.