Pension Fund Committee - Friday, 9th September, 2022 10.00 am, POSTPONED

Contact: Stephen Loach  Email:

No. Item


Exclusion of the Public and Press

To consider the exclusion of the public and press from the meeting during consideration of item 3b, Confidential Minutes, on the grounds that this involves 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


Welcome and apologies


Public Minutes of the Committee Meeting held on 1st July 2022 pdf icon PDF 431 KB


Confidential Minutes of the Meeting held on 1st July 2022


Declarations of Interest


Public Questions or Statements

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 6th September 2022.  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.        


If you are exercising your right to speak at this meeting, but do not wish to be recorded, please inform the Chairman who will instruct those taking a recording to cease while you speak.


Triennial Valuation Assumptions - Presentation by the Actuary


Pensions Administration Report - Report of the Treasurer pdf icon PDF 346 KB

Additional documents:


Quarterly Funding and Investments Report (Including Investments Update) - Report by AON pdf icon PDF 2 MB


Budget and Cashflow - Report of the Treasurer pdf icon PDF 372 KB


Pension Board - Minutes of the 7th July 2022 and Annual Report - Report back by Chair and to provide an opportunity for the Committee to comment on the Board's 2021/22 Annual Report before this is submitted to the Administering Authority for approval pdf icon PDF 420 KB

Additional documents:


Such other business as, in the opinion of the Chairman should, by reason of special circumstances, be considered as a matter of urgency