Agenda
Business
1. |
Exclusion of the Public and Press |
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To consider the exclusion of the public and press from the meeting during consideration of item 3(b) – Confidential Minutes, on the grounds that this includes the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972 as amended by the Local Government (Access to Information)(Variation) Order 2006
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2. |
Welcome, introductions and apologies
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3(a) |
Minutes of the Committee Meeting held on 3rd March 2023
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(Pages 3 - 10) |
3(b) |
Confidential Minutes of the Committee Meeting held on 3rd March 2023
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(Pages 11 - 14) |
4. |
Appointment of Vice-Chair of the Committee
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5. |
Declarations of Interest
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6. |
Public Questions or Statements |
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Members of the public may ask questions or make statements at this meeting if they have given notice (including the text of the question/statement) to Steve Loach of Democratic Services (contact details at the foot of page 1 of the Agenda sheet) by midday on Tuesday 23rd May 2023. Each speaker should limit themselves to 3 minutes on any item. Members of the public who have given notice will be invited to speak;
at this point in the meeting if their questions/statements relate to matters which are not otherwise on the Agenda (subject to an overall time limit of 30 minutes);
when the relevant Agenda item is being considered if they wish to speak on a matter which is on the Agenda for this meeting.
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7. |
Pensions Administration Report - Report of the Treasurer
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(Pages 15 - 36) |
8. |
Budget, Cashflow and Accounts - Report of the Treasurer
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(Pages 37 - 42) |
9. |
Quarterly Funding and Investments Report (Including Investments Update) - Report of AON
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(Pages 43 - 90) |
10. |
Pension Board - Draft Minutes of the Meeting held on 6th April 2023 - Report back by the Chair
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(Pages 91 - 100) |
11. |
Such other business as, in the opinion of the Chairman should, by reason of special circumstances, be considered as a matter of urgency
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At the conclusion of the meeting representatives of Baillie Gifford will provide a presentation on their Long-Term Global Growth Fund.
Barry Khan
Assistant Chief Executive