Agenda
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Contact: Anne-Marie Kenward
Media
Webcast: View the webcast
| No. | Item |
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Apologies for Absence / Changes in Membership Additional documents: |
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Declarations of Interest Additional documents: |
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Minutes of the last meeting To agree the minutes of the Pension Fund Committee, 19 November 2020. Additional documents: |
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Buckinghamshire Pension Board minutes To note the minutes of the Pension Fund Board, 16 December 2020. Additional documents: |
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Governance Compliance Statement To be presented by Claire Lewis-Smith, Pensions Administration Manager, Buckinghamshire Council. Additional documents: |
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Treasury Management Service Level Agreement To be presented by Rachel Martinig, Pensions & Investment Accountant, Buckinghamshire Council. Additional documents: |
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To be presented by Julie Edwards, Head of Pensions, Buckinghamshire Council. Additional documents: |
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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) Additional documents: |
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Confidential minutes of the last meeting To agree the confidential minutes of the Pension Fund Committee, 19 November 2020. |
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Buckinghamshire Pension Board Confidential Minutes To note the confidential minutes of the Pension Fund Board, 16 December 2020. |
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Pensions Administration - Additional Resources To be presented by Claire Lewis-Smith, Pensions Administration Manager, Buckinghamshire Council. |
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Pension Fund Risk Register To be presented by Julie Edwards, Head of Pensions, Buckinghamshire Council. |
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Pension Fund Performance To be presented by Julie Edwards, Head of Pensions, Buckinghamshire Council.
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Brunel Pension Partnership Update To be presented by David Vickers and Catherine Dix, Brunel Partnership.
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Responsible Investment Update To be presented by Mercer.
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Pension Fund Cashflow Modelling To be presented by Julie Edwards, Head of Pensions, Buckinghamshire Council. |
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Committee Adviser Update To be presented by Rachel Martinig, Pensions & Investment Accountant, Buckinghamshire Council. |
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Any Other Business |
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Date of the next meeting Additional documents: |