Agenda and minutes
Venue: Virtual meeting via MS Teams
Contact: Anne-Marie Kenward
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Election of Chairman and Vice-Chairman Minutes: RESOLVED That Mr Tim Butcher be elected Chairman of the Committee for the ensuing year.
RESOLVED That Mr John Gladwin be elected vice-chairman of the Committee for the ensuing year.
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Apologies for Absence / Changes in Membership Minutes: No apologies were received.
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Declarations of Interest Minutes: No declarations of interest were made. |
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Governance Compliance Statement 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.
RECOMMENDATION The Committee is asked to approve the Governance Compliance Statement.
RESOLVED Members of the committee AGREED the reports recommendation.
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Buckinghamshire Pension Board 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.
RECOMMENDATION The Committee is asked to approve the establishment of the Buckinghamshire Pension Board.
RESOLVED Members of the committee AGREED the reports recommendation. |
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External Audit Plan To be presented by colleagues from Grant Thornton.
Additional documents: Minutes: Mrs R Martinig, Pensions & Investment Accountant, Buckinghamshire Council gave an overview of the report circulated as a supplement to the main agenda.
The following points were discussed:
RESOLVED Members of the committee NOTED the report.
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To be presented by Rachael Martinig, Pensions & Investments Accountant, Buckinghamshire Council. Additional documents: Minutes: Mrs R Martinig, Pensions & Investment Accountant, Buckinghamshire Council referred to the draft accounts circulated with the agenda.
RESOLVED Members of the committee NOTED the update.
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Updated Forward Plan for the year ahead. Minutes: Ms J Edwards, Head of Pensions, Buckinghamshire Council, referred to the document circulated with the agenda.
RESOLVED Members of the committee NOTED the update.
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Exclusion of 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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Pension Fund Performance To be presented by Julie Edwards, Pensions & Investments Manager, Buckinghamshire Council. |
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Investment Strategy An update from Mercer |
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Funding Strategy Statement To be presented by Julie Edwards, Pensions & Investments Manager, Buckinghamshire Council. |
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Date of the next meeting 24 September 2020, 1.30pm Further details to be confirmed. Minutes: 24 September 2020. |