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Meeting Details

Meeting Summary
Pension Fund Committee
8 Dec 2016 - 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-dec-of-interests
2. pdf Minutes and Action Log of the Pension Fund Committee held 10th October 2016 (177Kb)
  1. pdf Action Log (122Kb)
3. pdf Governance and Legislation Report (195Kb)
4. pdf Employer Admissions and Cessations Report (172Kb)
5. pdf Internal Audit Update – Internal Audit Report 2015-16 (390Kb)
6. pdf Asset Pooling Update (164Kb)
7. pdf Pension Fund Training Strategy 2016 (170Kb)
Break
8. pdf Pension Fund Annual Business Plan Update report 2016-17 (232Kb)
9. 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 1 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 any individual, and information relating to the financial or business affairs of any particular person (including the authority holding that information)

10. Valuation (oral)
DATE OF NEXT MEETING: 23rd March 2017 (10am)

Additional Meeting Documents

  1. pdf 161208PUBLIC (218Kb)

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
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