Agenda

Venue: The Gateway, Gatehouse Road, Aylesbury

Contact: Anne-Marie Kenward 

Items
No. Item

1.

Apologies for Absence / Changes in Membership

2.

Declarations of Interest

3.

Minutes of the last meeting pdf icon PDF 423 KB

To agree the minutes of the Pension Fund Committee meeting held 5 July 2021.

4.

Buckinghamshire Pension Board Draft Minutes pdf icon PDF 461 KB

To note the minutes of the Pension Fund Board meeting held 28 July 2021.

5.

Annual Accounts Audit 2020/21 pdf icon PDF 566 KB

To be presented by Rachael Martinig, Pensions & Investment Accountant, Buckinghamshire Council.

Additional documents:

6.

Pension Fund Annual Report 2020/21 pdf icon PDF 562 KB

To be presented by Rachael Martinig, Pensions & Investment Accountant, Buckinghamshire Council,

Additional documents:

7.

Investment Strategy Statement pdf icon PDF 421 KB

To be presented by Matthew Passey, Mercer.

8.

Forward Plan pdf icon PDF 89 KB

9.

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)

10.

Confidential minutes of the last meeting

11.

Confidential Minutes of the Pension Fund Board

To note the confidential minutes of the last Pension Fund Board meeting held 28 July 2021.

12.

Pension Fund Risk Register

To be presented by Julie Edwards, Head of Pensions, Buckinghamshire Council.

13.

Pension Fund Performance

To be presented by Julie Edwards, Head of Pensions, Buckinghamshire Council.

14.

Brunel Pension Partnership Update - Responsible Investment

To be presented by Catherine Dix and Faith Ward, Brunel.

15.

Environmental, Social and Governance Consideration

To be presented by Matthew Passey, Mercer.

16.

Private Markets Training

To be presented by Matthew Passey, Mercer.

17.

Date of the next meeting

18 November 2021, 10am.