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Meeting Details

Meeting Summary
Pension Fund Committee
10 Oct 2019 - 10:00
Occurred
Kreis Viersen Room
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Agenda Items
1. Apologies for absence and declarations of interest
Guidance on declaring interests is available at
http://tinyurl.com/ccc-conduct-code
2(a). pdf Minutes of the Pension Fund Committee held 25th July 2019 (690Kb)
2(b). pdf Action Log (232Kb)
3. Exclusion of Press and Public

To resolve that the press and public be excluded from the meeting on the grounds that the agenda contains exempt information under Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972, as amended, and that it would not be in the public interest for this information to be disclosed information relating to the financial or business affairs of any particular person (including the authority holding that information)

4. Valuation of the Fund
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Valuation of the Fund APPENDIX 1
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
5. pdf Governance and Compliance Report (532Kb)
6. pdf Pension Fund Annual Business Plan Update report 2019-20 (526Kb)
7. pdf Data Improvement Plan Progress Report (458Kb)
8. pdf Administration and Performance Report (668Kb)
  1. Administration and Performance Report CONFIDENTIAL APPENDIX
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
9. pdf Risk Monitoring – Six month review (552Kb)
10. pdf Review of the effectiveness of the Pension Fund Committee (306Kb)
11. pdf Employer Admissions and Cessations Report (411Kb)
12. pdf ACCESS Asset Pooling Update (557Kb)
13. Date of Next Meeting

Additional Meeting Documents

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
No apology information has been recorded for the meeting.
Absent
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting