Meeting documents
Venue: Mezzanine Room 3, County Hall, Aylesbury. View directions
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Apologies for Absence / Changes in Membership Minutes: Apologies were received from Mr N Miles, Mr A Hussain, Mr N Hussain and Mr C Harriss.
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Declarations of Interest To disclose any Personal or Disclosable Pecuniary Interests Minutes: There were none.
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of the meeting held on 24 September 2018 to be confirmed as a correct record. Minutes: RESOLVED The minutes of the Pension Fund Committee meeting held on 24 September 2018 were agreed as a correct record, subject to the following amendment – the action owner for point 4 would be changed from the Chairman to Ms J Edwards.
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Buckinghamshire Pension Board Minutes PDF 173 KB Minutes: The Committee reviewed the draft minutes of the Buckinghamshire Pension Fund Board meeting held on 10 October 2018.
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Additional documents:
Minutes: Ms C Lewis-Smith presented the Governance Update to the Committee.
RESOLVED The Committee agreed the Governance Compliance and the Governance Policy Statement.
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Pension Fund Risk Register PDF 178 KB Additional documents:
Minutes: Ms J Edwards presented the Pension Fund Risk Register to the Committee.
RESOLVED The Risk Register for the Pension Fund was reviewed. There were no amendments instructed.
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Minutes: Ms J Edwards presented the Forward Plan. The Chairman highlighted that the date of the next meeting was 18 March 2019 at 2.00pm, in Mezzanine Room 2, County Hall, Aylesbury
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Exclusion of the Press and Public To resolve to exclude the press and public as the following item is exempt by virtue of Paragraph 3 of Part 1 of Schedule 12a of the Local Government Act 1972 because it contains information relating to the financial or business affairs of any particular person (including the authority holding that information) Minutes: RESOLVED
That the press and public be excluded for the following item which is exempt by virtue of Paragraph 3 of Part 1 of Schedule 12a of the Local Government Act 1972 because it contains information relating to the financial or business affairs of any particular person (including the authority holding that information) |
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Confidential Minutes Of the meeting held on 24th September 2018. |
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Buckinghamshire Pension Board Confidential Minutes |
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Pension Fund Performance |
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Section 13 Summary |
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Brunel Update |
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Date of Next Meeting 28 February 2019 at 2.00pm, in Mezzanine Room 2, County Hall, Aylesbury. Minutes: 18 March 2019 at 2.00pm, in Mezzanine Room 2, County Hall, Aylesbury
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