Agenda

Venue: Via MS Teams

Contact: Anne-Marie Kenward 

Media

Webcast: View the webcast

Items
No. Item

1.

Apologies for Absence / Changes in Membership

Additional documents:

2.

Declarations of Interest

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3.

Minutes of the last meeting pdf icon PDF 467 KB

To agree the minutes of the Pension Fund Committee, 19 November 2020.

Additional documents:

4.

Buckinghamshire Pension Board minutes pdf icon PDF 431 KB

To note the minutes of the Pension Fund Board, 16 December 2020.

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5.

Governance Compliance Statement pdf icon PDF 571 KB

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

Additional documents:

6.

Treasury Management Service Level Agreement pdf icon PDF 569 KB

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

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7.

Forward Plan pdf icon PDF 27 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, 19 November 2020.

10.

Buckinghamshire Pension Board Confidential Minutes

To note the confidential minutes of the Pension Fund Board, 16 December 2020.

11.

Pensions Administration - Additional Resources

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

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

To be presented by David Vickers and Catherine Dix, Brunel Partnership.

 

15.

Responsible Investment Update

To be presented by Mercer.

 

16.

Pension Fund Cashflow Modelling

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

17.

Committee Adviser Update

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

18.

Any Other Business

19.

Date of the next meeting

Additional documents: