Meeting documents

Venue: Mezzanine Room 3, County Hall, Aylesbury. View directions

Items
No. Item

1.

Apologies for Absence / Changes in Membership

Minutes:

Apologies were received from Mr N Miles, Mr A Hussain, Mr N Hussain and Mr C Harriss.

 

2.

Declarations of Interest

To disclose any Personal or Disclosable Pecuniary Interests

Minutes:

There were none.

 

3.

Minutes pdf icon PDF 155 KB

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.

 

4.

Buckinghamshire Pension Board Minutes pdf icon PDF 173 KB

Minutes:

The Committee reviewed the draft minutes of the Buckinghamshire Pension Fund Board meeting held on 10 October 2018.

 

5.

Governance Update pdf icon PDF 144 KB

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.

 

 

6.

Pension Fund Risk Register pdf icon 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.

 

7.

Forward Plan pdf icon PDF 56 KB

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

 

8.

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)

9.

Confidential Minutes

Of the meeting held on 24th September 2018.

10.

Buckinghamshire Pension Board Confidential Minutes

11.

Pension Fund Performance

12.

Section 13 Summary

13.

Brunel Update

14.

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