Agenda

Venue: Paralympic Room, 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 424 KB

To agree the minutes of the Pension Fund Committee meeting held 9 September 2021.

4.

Minutes of the last meeting of the Pension Fund Board

5.

Breaches of the Law pdf icon PDF 562 KB

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

Additional documents:

6.

Annual Accounts Audit 2020/21 pdf icon PDF 565 KB

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

Additional documents:

7.

Forward Plan pdf icon PDF 88 KB

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

8.

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)

9.

Confidential minutes of the last meeting

To agree the confidential minutes of the meeting held 9 September 2021.

10.

Buckinghamshire Pension Board Confidential Minutes

To note the confidential minutes of the last Pension Fund Board meeting held 6 October 2021.

11.

Pension Fund Performance

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

12.

Taskforce for Climate Related Financial Disclosures

To be presented by Mercer.

13.

Assessment of Value (AoV)

To be presented by Mercer.

14.

Brunel Pension Partnership Update - Private Markets

To be presented by Brunel Pension Partnership.

15.

Date of the next meeting