Agenda

Venue: John Meikle Room, The Deane House, Belvedere Road, Taunton TA1 1HE. View directions

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

Items
No. Item

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

Click here to join the online meeting pdf icon PDF 124 KB

1.

Apologies for Absence

To receive any apologies for absence.

2.

Declarations of Interest

Details of all Members’ interests in District, Town and Parish Councils will be

displayed in the meeting room. The Statutory Register of Member’s Interests can be inspected via the Community Governance team.

 

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

 

3.

Minutes from the Previous Meeting pdf icon PDF 115 KB

To approve the minutes from the previous meeting.

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.

 

The Chair to advise the Board 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’.

 

5.

Review of Pension Fund Committee's Papers

To consider the papers provided to the pension Fund Committee at their meeting of 14th June 2024.

6.

Review of Pension Fund Risk Register pdf icon PDF 98 KB

To consider this report from the Funds & Investments Manager.

Additional documents:

7.

Business Plan Update pdf icon PDF 95 KB

To consider this report from the Head of Peninsula Pensions.

Additional documents:

8.

Review of Pension Fund Cyber Security

To consider a verbal report from the Head of Peninsula Pensions.

9.

Any other business of urgency

The Chair may raise any items of urgent business.