Agenda and draft minutes

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Contact: Anne-Marie Kenward 

Media

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Items
No. Item

1.

Apologies for Absence / Changes in Membership

Additional documents:

Minutes:

Apologies were received from Mr I Thompson.

 

2.

Declarations of Interest

Additional documents:

Minutes:

There were no declarations of interest.

 

3.

Minutes of the last meeting pdf icon PDF 417 KB

To agree the minutes of the Pension Fund Committee, 25 February 2021.

Additional documents:

Minutes:

Under item 7, Forward Plan, it was confirmed the deadline for approving accounts had changed from 31 July 2021 to 30 September 2021.

 

RESOLVED

The minutes of the Pension Fund Committee, 25 February 2021 were AGREED as an accurate record subject to the above amendment.

 

4.

Buckinghamshire Pension Board draft minutes pdf icon PDF 619 KB

To note the minutes of the Pension Fund Board held 17 March 2021.

Additional documents:

Minutes:

RESOLVED

The minutes of the Pension Fund Board held 17 March 2021 were NOTED by members of the committee.

 

5.

Funding Strategy Statement pdf icon PDF 582 KB

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

Additional documents:

Minutes:

Ms J Edwards, Head of Pensions, Buckinghamshire Council, referred to the

report circulated with the agenda.

 

The Local Government Pension Scheme (LGPS) Regulations require all

LGPS Administering Authorities to prepare a Funding Strategy Statement (FSS).

 

RESOLVED

Members of the committee APPROVED the revised Funding Strategy Statement.

 

6.

Forward Plan pdf icon PDF 89 KB

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

Additional documents:

Minutes:

Ms J Edwards, Head of Pensions, Buckinghamshire Council, referred to the

document circulated with the agenda.

 

RESOLVED

Members of the committee NOTED the forward plan.

 

7.

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:

8.

Confidential minutes of the last meeting

To agree the confidential minutes of the Pension Fund Committee, 25 February 2021.

9.

Buckinghamshire Pension Board Confidential Minutes

To note the confidential minutes of the Pension Fund Board, 17 March 2021

10.

Employer Covenant Review

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

11.

Brunel Pension Partnership Update

To be presented by Brunel Partnership.

12.

Investment Strategy Implementation

To be presented by Mercer.

13.

Responsible Investment Update

To be presented by Mercer.

14.

Date of the next meeting

To be confirmed.

Additional documents:

Minutes:

8 July 2021, 10 am