Agenda

Venue: Luttrell Room - County Hall, Taunton TA1 4DY. View directions

Contact: Democratic Services Email: democraticservicesteam@somerset.gov.uk 

Note: Due to the meeting not being quorate 

Media

Items
No. Item

Public Guidance Notes contained in Agenda Annexe pdf icon PDF 518 KB

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Click here to join the online meeting pdf icon PDF 42 KB

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1.

Apologies for Absence

To receive any apologies for absence.

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2.

Declarations of Interest

To receive and note any declarations of interests in respect of any matters included on the agenda for consideration at this meeting.

(The other registrable interests of Councillors of Somerset Council, arising from membership of City, Town or Parish Councils and other Local Authorities will, when appropriate, be automatically recorded in the minutes: City, Town & Parish Twin Hatters - Somerset Councillors 2023 )

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3.

Minutes from the Previous Meeting pdf icon PDF 114 KB

To approve the minutes the meeting held on the 28 April 2023 as a correct record.

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4.

Public Question Time

The Chair to advise the Committee of any items on which members of the public have requested to speak and advise those members of the public present of the details of the Council’s public participation scheme.

For those members of the public who have submitted any questions or statements, please note, a three minute time limit applies to each speaker and you will be asked to speak before Councillors debate the issue.

We are now live webcasting most of our committee meetings and you are welcome to view and listen to the discussion. The link to each webcast will be available on the meeting webpage, please see details under ‘click here to join online meeting’.

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5.

Review of Pension Fund Committee Papers

To consider the papers provided to the Pension Fund Committee at their meeting of 16 June 2023.

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6.

Review of Pension Fund Risk Register pdf icon PDF 56 KB

To consider a report from the Funds & Investments Manager.

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7.

Business Plan Update pdf icon PDF 43 KB

To consider a report from the Funds & Investments Manager.

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8.

Review of Brunel Investment Performance Report pdf icon PDF 43 KB

To consider a report from the Funds & Investments Manager.

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9.

Review of Brunel's Climate Change Policy and Carbon Metrics pdf icon PDF 53 KB

To consider this report from the Funds & Investments Manager.

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10.

Any Other Business of Urgency

The Chair may raise any items of urgent business.

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