Agenda

Venue: Luttrell Room - County Hall

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

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 43 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 automatically be 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 107 KB

To approve the minutes from the previous meeting.

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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.

Independent Investment Advisor's Report

To receive a verbal update on developments in financial markets.

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6.

Review of Investment Performance pdf icon PDF 69 KB

To consider a report from the Funds & Investments Manager.

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7.

Review of Administration Performance pdf icon PDF 341 KB

To consider this report from the Head of Peninsula Pensions.

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8.

Business Plan Update pdf icon PDF 74 KB

To consider a report from the Funds & Investments Manager.

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9.

Finance and Membership Statistics Update pdf icon PDF 80 KB

To consider a report from the Funds & Investments Manager.

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10.

Review of Pension Fund Risk Register pdf icon PDF 72 KB

To consider a report from the Funds & Investments Manager.

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11.

Policies and Statements pdf icon PDF 75 KB

To consider a report from the Funds & Investments Manager.

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12.

Pension Fund Annual Report 2022 - 2023 pdf icon PDF 82 KB

To consider a report from the Funds & Investments Manager.

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13.

Knowledge and Skills

To receive a verbal update on plans for training of the Committee.

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14.

Any Other Business of Urgency

The Chair may raise any items of urgent business.

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