Agenda

Venue: Virtual meeting via MS Teams

Contact: Anne-Marie Kenward 

Items
No. Item

1.

Election of Chairman and Vice-Chairman

2.

Apologies for Absence / Changes in Membership

3.

Declarations of Interest

4.

Buckinghamshire Pension Board pdf icon PDF 565 KB

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

Additional documents:

5.

Governance Compliance Statement pdf icon PDF 557 KB

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

Additional documents:

6.

External Audit Plan

To be presented by colleagues from Grant Thornton.

 

Additional documents:

7.

Annual Accounts pdf icon PDF 557 KB

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

Additional documents:

8.

Forward Plan pdf icon PDF 21 KB

Updated Forward Plan for the year ahead.

9.

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)

 

10.

Funding Strategy Statement

To be presented by Julie Edwards, Pensions & Investments Manager, Buckinghamshire Council.

11.

Pension Fund Performance

To be presented by Julie Edwards, Pensions & Investments Manager, Buckinghamshire Council.

12.

Investment Strategy

An update from Mercer

13.

Date of the next meeting

24 September 2020, 1.30pm

Further details to be confirmed.