Meeting documents

SCC Somerset Pensions Board
Friday, 8th July, 2022 10.00 am

Venue: Hobhouse Room, County Hall

Contact: Neil Milne on 01823 359045 or Email: ndmilne@somerset.gov.uk  Terrie Brazier at Email: tbrazier@somerset.gov.uk

Items
No. Item

*Public Guidance notes contained in agenda annexe * pdf icon PDF 50 KB

1.

Apologies for absence

To receive any apologies from Board members.

2.

Declarations of Interest

To note any new or altered declarations of interest from Board members.

 

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 .

 

The Statutory Register of Member’s Interests can be inspected via request to the Democratic Services Team at democraticservicesteam@somerset.gov.uk.

 

3.

Minutes from the previous meeting held on 8 April 2022 pdf icon PDF 91 KB

The Committee is asked to confirm that the minutes are accurate.

4.

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.

5.

Review of Pensions Committee Papers

To consider the papers provided to the Pensions Committee at their meeting of 1 July 2022.

6.

Review of Pension Fund Risk Register pdf icon PDF 30 KB

To consider this report from the Funds and Investments Manager.

Additional documents:

7.

Business Plan Update pdf icon PDF 28 KB

To consider this report from the Funds and Investment Manager.

Additional documents:

8.

Review of Communication Policy

To receive a verbal report from the Funds and Investments Manager.

9.

Any Other Business of Urgency

The Chairman may raise any items of urgent business.