Pensions Committee Agenda - 23 September 2021, 10:00 Help

A meeting to be held at Remote at 10:00 on 23 September 2021.

Number Item
In accordance with Section 43 of the Local Government in Scotland Act 2003 the Convener has directed that this meeting will be conducted in such a manner as to allow remote attendance by elected members.

In accordance with Section 50A of the Local Government (Scotland) Act 1973 the public are excluded from this meeting as it is likely that, if members of the public were present, there would be a real and substantial risk to public health due to infection or contamination with coronavirus.

The meeting will be livestreamed via the Council website at:-

https://www.falkirk.gov.uk/live
1Apologies
2Declarations of Interest



Members should declare any financial and non-financial interests they have in any item of business at the meeting, identifying the relevant agenda item and the nature of the interest.
3Minutes
(a)Minute of Joint Meeting of Pensions Committee and Board held on 17 June 2021; and  View Papers
(b)Minute of Special Joint Meeting of Pensions Committee and Board held on 24 June 2021. View Papers
4Annual Audit Report 2020/21


Report by the Director of Corporate and Housing Services.
 View Papers
5Audited Pension Fund Annual Report and Accounts 2020/21



Report by the Director of Corporate and Housing Services.
 View Papers
6General Governance Matters

Report by the Director of Corporate and Housing Services.
 View Papers
7Market Review and Fund Manager Performance

Report by the Director of Corporate and Housing Services.
 View Papers
8Exclusion of Public

If so resolved in terms of Section 50A(4) of the Local Government (Scotland) Act 1973, exclude from the meeting the press and public for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph 9 of Part 1 of Schedule 7A of the said Act.
9Commentary on Fund Manager Performance



Report by the Director of Corporate and Housing Services.
10Joint Investment Strategy Panel Update

Report by the Director of Corporate and Housing Services.