Pensions Committee Agenda - 13 August 2020, 09:30 
A meeting to be held at Remote at 09:30 on 13 August 2020.
| 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. | |
| 1 | Apologies |
| 2 | Declarations 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. |
| 3 | Minute Minute of Joint Meeting of Pension Committee and Board on 13 January 2020. View Papers |
| 4 | Pension Board Appointments Report by the Director of Corporate and Housing Services. View Papers |
| 5 | Coronavirus - Risk Register Update Report by the Director of Corporate and Housing Services. View Papers |
| 6 | Pension Fund - External Audit Annual Audit Plan for 2019/20 Report by the Director of Corporate and Housing Services. View Papers |
| 7 | Internal Audit Annual Assurance Report 2019/20 Report by Internal Audit, Risk, and Corporate Fraud Manager. View Papers |
| 8 | Internal Audit Plan 2020/21 Report by Internal Audit, Risk, and Corporate Fraud Manager. View Papers |
| 9 | Unaudited Annual Report and Accounts 2019/20 Report by the Director of Corporate and Housing Services. View Papers |
| 10 | Valuation Assumptions Report by the Director of Corporate and Housing Services. View Papers |
| 11 | General Governance Matters Report by the Director of Corporate and Housing Services. View Papers |
| 12 | Market Review and Fund Manager Performance Report by the Director of Corporate and Housing Services. View Papers |
| 13 | Exclusion 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. |
| 14 | Commentary on Fund Manager Performance Report by the Director of Corporate and Housing Services. |
| 15 | Pension Fund Budget 2020/21 Report by the Director of Corporate and Housing Services. |
| 16 | Joint Investment Strategy Panel Update Report by the Director of Corporate and Housing Services. |