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Meeting documents

BCC Pension Fund Board
Friday, 23rd October, 2015 1.00 pm

Venue: COMT Boardroom, NCO

Contact: James Batt

Items
No.	Item
1.	Apologies
2.	Declarations of Interest
3.	Minutes of Previous Meeting PDF 158 KB
4.	Pension Fund Board Terms of Reference PDF 405 KB Julie Edwards
5.	Minutes of Pension Fund Committee (03/08/15 & 23/09/15) PDF 131 KB Additional documents: Minutes Public Pack, 23/09/2015 Pension Fund Committee , item 5. PDF 227 KB
6.	Pension Fund Annual Report 2014/15 PDF 166 KB Cheryl Platts Additional documents: Appendix 2 - 150911_Bucks Pension Fund AFR Sept (FINAL) , item 6. PDF 225 KB BCC_PF_Annual_Report_2014_15_FINAL , item 6. PDF 2 MB
7.	Employer's Newsletter September 2015 PDF 168 KB Cheryl Platts Additional documents: 52. Employer's Newsletter September 2015 , item 7. PDF 302 KB
8.	CIPFA Pensions Administration Benchmarking PDF 166 KB Sam Price Additional documents: Appendix - Benchmarking Report (Draft) , item 8. PDF 443 KB
9.	Administration Performance Statistics PDF 310 KB Julie Edwards
10.	Training Needs Analysis PDF 186 KB Julie Edwards
11.	Forward Plan PDF 18 KB
12.	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)
13.	Minutes of Pension Fund Committee (03/08/15 & 23/09/15) View the reasons why item 13. is restricted
14.	Pension Fund Board Minutes View the reasons why item 14. is restricted 21/07/2015
15.	Actuarial Overview and Update Graeme Muir, Barnett Waddingham
16.	Date of Next Meeting/AOB The next meeting will take place on Wednesday 16^th March 2016 at 10:00 in the COMT Boardroom, NCO, Aylesbury.