Agenda

Contact: Anne-Marie Kenward 

Media

Webcast: View the webcast

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Interest

3.

Minutes from the last meeting pdf icon PDF 414 KB

To agree the minutes of the 2 July 2020 meeting of the Pension Fund Committee

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.

5.

Breaches of the Law pdf icon PDF 572 KB

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

Additional documents:

6.

Consultation on LGPS McCloud Remedy pdf icon PDF 578 KB

To be presented by Claire Lewis-Smith, Pensions Administration

Manager, Buckinghamshire Council.

Additional documents:

7.

Pension Fund Annual Report 2019/20 pdf icon PDF 563 KB

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

 

Additional documents:

8.

Pension Fund Committee Responsibilities pdf icon PDF 590 KB

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

 

Additional documents:

9.

Forward Plan pdf icon PDF 28 KB

Updated Forward Plan for the year ahead.

10.

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)

 

11.

Confidential Minutes

To agree the confidential minutes of the last meeting.

12.

Confidential minutes of the last Pension Fund Board

To note the confidential minutes of the last Pension Fund Board.

13.

Pension Fund Risk Register

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

14.

Pension Fund Performance

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

15.

Investment Consultant Presentations

To be presented by Rachel Martinig, Pensions & Investment Accountant, Buckinghamshire Council and Emily Everton, Senior Procurement Officer.

 

16.

Date of the next meeting

29 September 2020, 2pm

Further details to be confirmed.