Pensions Committee Agenda - 09 December 2021, 10:00 Help

A meeting to be held at Remote at 10:00 on 09 December 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 Pension Committee and Board on 23 September 2021; and  View Papers
(b)Minute of Special Joint Meeting of Pension Committee and Board on 22 October 2021.  View Papers
4General Governance Matters

Report by the Director of Corporate and Housing Services.
 View Papers
5Market Review and Fund Manager Performance



Report by the Director of Corporate and Housing Services.
 View Papers
6Exclusion 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.
7Commentary on Fund Manager Performance

Report by the Director of Corporate and Housing Services.
8Potential Merger of Falkirk and Lothian Pension Funds (Project Forth)

Report by the Director of Corporate and Housing Services.
9Pension Fund - Projected Outturn

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

Verbal Update by the Chief Finance Officer.