Pensions Committee Agenda - 13 August 2020, 09:30 Help

A meeting to be held at Falkirk Council 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.
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 Pension Committee and Board on 13 January 2020.
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4Pension Board Appointments

Report by the Director of Corporate and Housing Services.
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5Coronavirus - Risk Register Update

Report by the Director of Corporate and Housing Services.
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6Pension Fund - External Audit Annual Audit Plan for 2019/20

Report by the Director of Corporate and Housing Services.
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7Internal Audit Annual Assurance Report 2019/20

Report by Internal Audit, Risk, and Corporate Fraud Manager.
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8Internal Audit Plan 2020/21

Report by Internal Audit, Risk, and Corporate Fraud Manager.
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9Unaudited Annual Report and Accounts 2019/20

Report by the Director of Corporate and Housing Services.
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10Valuation Assumptions

Report by the Director of Corporate and Housing Services.
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11General Governance Matters

Report by the Director of Corporate and Housing Services.
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12Market Review and Fund Manager Performance

Report by the Director of Corporate and Housing Services.
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13Exclusion 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.
14Commentary on Fund Manager Performance

Report by the Director of Corporate and Housing Services.
15Pension Fund Budget 2020/21

Report by the Director of Corporate and Housing Services.
16Joint Investment Strategy Panel Update

Report by the Director of Corporate and Housing Services.