Pension Fund Committee - Friday, 26th May, 2023 10.00 am

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 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


Welcome, introductions and apologies


Minutes of the Committee Meeting held on 3rd March 2023 pdf icon PDF 208 KB


Confidential Minutes of the Committee Meeting held on 3rd March 2023


Appointment of Vice-Chair of the Committee


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 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.


Pensions Administration Report - Report of the Treasurer pdf icon PDF 128 KB

Additional documents:


Budget, Cashflow and Accounts - Report of the Treasurer pdf icon PDF 120 KB


Quarterly Funding and Investments Report (Including Investments Update) - Report of AON pdf icon PDF 819 KB


Pension Board - Draft Minutes of the Meeting held on 6th April 2023 - Report back by the Chair pdf icon PDF 230 KB


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