Meeting documents
PDF 150 KBVenue: Mezzanine Room 2, County Hall, Aylesbury. View directions
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Apologies for Absence / Changes in Membership |
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Declarations of Interest To disclose any Personal or Disclosable Pecuniary Interests |
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To agree the minutes of the meeting held on 25th November 2019 |
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Pensions Administration Strategy Update from Claire Lewis-Smith, Pensions Administration Manager. Additional documents: |
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Communication Policy Statement Update from Claire Lewis-Smith, Pensions Administration Manager. Additional documents: |
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Treasury Management Service Level Agreement Update from Julie Edwards, Pensions & Investments Manager. Additional documents: |
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Pension Fund Risk Register Update from Julie Edwards, Pensions & Investments Manager. Additional documents: |
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Update from Julie Edwards, Pensions & Investments Manager. |
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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) |
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Confidential minutes To agree the confidential minutes of the meeting held on 25th November 2019
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Pension Fund Performance Update from Julie Edwards, Pensions & Investments Manager.
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Funding Strategy Statement Update from Julie Edwards, Pensions & Investments Manager.
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Investment Strategy Review and Investment Strategy Statement Update from Mercer. |
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Date of Next Meeting The date of the next meeting will be held on 4th June 2020 in Mezz 3, County Hall, Aylesbury. |