Agenda

Venue: Virtual meeting via MS Teams

Contact: Anne-Marie Kenward 

Media

Webcast: View the webcast

Items
No. Item

1.

Apologies for Absence / Changes in Membership

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2.

Declarations of Interest

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3.

Minutes of the last meeting pdf icon PDF 477 KB

To agree the minutes of the Pension Fund Committee, 24 September 2020.

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4.

Buckinghamshire Pension Board minutes

To note the minutes of the Pension Fund Board held 14 October 2020.

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5.

Breaches of the Law pdf icon PDF 577 KB

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

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6.

Annual Accounts Audit 2019/20 pdf icon PDF 560 KB

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

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7.

Forward Plan pdf icon PDF 24 KB

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

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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)

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9.

Confidential minutes of the last meeting

To agree the confidential minutes of the Pension Fund Committee, 24 September 2020.

 

10.

Confidential minutes of Pension Fund Board

To NOTE the confidential minutes of the Pension Fund Board, 14 October 2020.

11.

Pension Fund Performance

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

12.

Date of the next meeting

25 February 2021, 2pm

Additional documents: