Pension Fund Committee - Friday, 5th March, 2021 10.00 am

Venue: Remote Meeting held via Microsot Teams

Contact: Stephen Loach  Email:

No. Item


Exclusion of the public from the meeting during consideration of each of the items of business listed in Column 1 of the following table on the grounds that they each involve the likely disclosure of exempt information as defined in the paragraph(s) specified in column 2 of Part 1 of Schedule 12A to the Local Government Act 1972 as amended by the Local Government (Access to information)(Variation) Order 2006

Item number on the agenda

Paragraph Number

Item 2a – Confidential Minutes only


Item 11 (Appendix only)




Minutes of the Committee Meeting held on 27 November 2020 pdf icon PDF 483 KB


Confidential Minutes of the Meeting held on 27 November 2020


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 24th November 2020.  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.


Death Benefit - Report of the Treasurer pdf icon PDF 479 KB

Additional documents:


Business Plan and 2021/22 Budget - Report of the Treasurer pdf icon PDF 483 KB

Additional documents:


Budget/Statistics - Report of the Treasurer pdf icon PDF 354 KB


Pensions Administration Report - Report of the Treasurer pdf icon PDF 404 KB

Additional documents:


Performance of the Fund - Report of the Investment Consultant pdf icon PDF 815 KB


Pension Board - Meeting of 14 January 2021 - Report back by Chair pdf icon PDF 482 KB


Investment Strategy Review - Report of the Treasurer pdf icon PDF 368 KB

Additional documents:


Investment Strategy Review - Appendix - Report of the Treasurer - TO FOLLOW


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