Pension Fund Committee - Friday, 15th September, 2023 10.00 am

Contact: Stephen Loach  Email:

No. Item


Chair's introductions, announcements and apologies


Minutes of the Committee Meeting held on 30th June 2023 pdf icon PDF 163 KB


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 12th September 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.        



BCPP Update - Presentation by CIO of BCPP Joe McDonnell


Pensions Administration - Report of the Treasurer pdf icon PDF 145 KB

Additional documents:


LGPS Pooling Consultation - Report of the Treasurer pdf icon PDF 99 KB

Additional documents:


Budget and Cashflow - Report of the Treasurer pdf icon PDF 116 KB


Quarterly Funding and Investments Report (Including Investments Update) - Report of AON pdf icon PDF 903 KB


Pension Board - Draft Minutes of the Meeting held on 6th July 2023 - Report back by the Chair pdf icon PDF 213 KB


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