Issue - meetings

Meeting: 24/09/2020 - Pension Fund Committee (Item 4)

4 Minute of the Buckinghamshire Pension Fund Board pdf icon PDF 431 KB

To note the minutes of the last Pension Fund Board, 23 July 2020.

Additional documents:

Minutes:

RESOLVED

Members of the committee NOTED the minutes of Pension Fund Board meeting held 23 July 2020

 


Meeting: 02/07/2020 - Pension Fund Committee (Item 5)

5 Buckinghamshire Pension Board pdf icon PDF 565 KB

To be presented by Claire Lewis-Smith, Pensions Administration Manager, Buckinghamshire Council.

Additional documents:

Minutes:

Mrs C Lewis-Smith, Pensions Administration Manager, Buckinghamshire Council, gave an overview of the report circulated with the agenda.

 

The following points were discussed as a result of questions from members of the committee.

  • It was confirmed that existing members were still eligible to serve. Their 3 year terms would begin again as members of the newly formed Buckinghamshire Council Pension Fund Board.
  • The Chairman asked the Pension Fund Board meetings take place shortly before the Pension Fund Committee meeting to allow their minutes to be considered.

 

RECOMMENDATION

The Committee is asked to approve the establishment of the

Buckinghamshire Pension Board.

 

RESOLVED

Members of the committee AGREED the reports recommendation.