Pensions Committee Agenda - 30 November 2023, 10:00 Help

A meeting to be held at Grangemouth Community Education Unit, 69-71 Abbots Road, Grangemouth, FK3 8JB at 10:00 on 30 November 2023.

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.

The meeting will be livestreamed 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.
3Minute

Minute of Joint Meeting of Pensions Committee and Board on 21 September 2023.
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4Deputation - Divestment Request

An application has been made by Clackmannanshire Council to be received as a deputation to be heard in respect of this topic.

In accordance with Standing Order 33.5, the committee shall decide whether to hear the deputation.
5Annual Audit Report 2022/23

Submit Report by Director of Transformation, Communities and Corporate Services.
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6General Governance Matters

Submit Report by Director of Transformation, Communities and Corporate Services.
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7Investment Review

Submit Report by Director of Transformation, Communities and Corporate Services.
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8Engagement and Voting Activity

Submit Report by Director of Transformation, Communities and Corporate Services.
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9Exclusion 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.
10Pension Fund Valuation Update

Submit Report by Director of Transformation, Communities and Corporate Services.
11Funding Strategy Statement

Submit Report by Director of Transformation, Communities and Corporate Services.
12Pension Fund - Projected Outturn

Submit Report by Director of Transformation, Communities and Corporate Services.
13Joint Investment Strategy Panel Update

Submit Report by Director of Transformation, Communities and Corporate Services.