Pensions Committee Agenda - 18 March 2021, 10:00 Help

A meeting to be held at Remote at 10:00 on 18 March 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.
3Minute



Minute of Joint Meeting of Pensions Committee and Board on 10 December 2020
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4Pension Fund - External Audit - Annual Audit Plan



Report by the Director of Corporate and Housing Services.
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5Pensions Fund Risk Register and Assurance Map



Report by the Director of Corporate and Housing Services.
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6Funding Strategy Statement



Report by the Director of Corporate and Housing Services.
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7Pension Fund Valuation Update - 31 March 2020



Report by the Director of Corporate and Housing Services.
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8General Governance Matters



Report by the Director of Corporate and Housing Services.
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9Market Review and Fund Manager Performance



Report by the Director of Corporate and Housing Services.
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10Exclusion 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.
11Commentary on Fund Manager Performance



Report by the Director of Corporate and Housing Services.
12Pension Fund Budget 2021/22



Report by the Director of Corporate and Housing Services.
13Joint Investment Strategy Panel



Report by the Director of Corporate and Housing Services.