Meeting documents
SCC Somerset Pensions Board
Tuesday, 23rd November, 2021 12.30 pm
PDF 123 KBVenue: Luttrell Room - County Hall, Taunton. View directions
Contact: Neil Milne on 01823 359045 or Email: ndmilne@somerset.gov.uk
| No. | Item |
|---|---|
|
*Public Guidance notes contained in agenda annexe * |
|
|
Apologies for absence |
|
|
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.
|
|
|
Minutes from the previous meeting The Committee is asked to confirm the minutes are accurate. |
|
|
Election of a Chair of the Pension Board 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. |
|
|
Public Question Time The Chair 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. |
|
|
Review of Investment Strategy Statement To consider this report from the Funds & Investments Manager. Additional documents: |
|
|
Review of Pension Fund Risk Register To consider this report from the Funds & Investments Manager. Additional documents: |
|
|
Business Plan Update To consider this report from the Funds & Investments Manager. Additional documents: |
|
|
Any Other Business of Urgency The Chair may raise any items of urgent business. |