Pensions Committee Agenda - 01 December 2022, 10:00 Help

A meeting to be held at Remote at 10:00 on 01 December 2022.

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 22 September 2022.
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4General Governance Matters

Submit Report by Director of Transformation, Communities & Corporate Services.
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5Investment Review

Submit Report by Director of Transformation, Communities & Corporate Services.
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6Engagement and Voting Activity

Submit Report by Director of Transformation, Communities & Corporate Services.
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7Merger Update

Submit Report by Director of Transformation, Communities & Corporate Services.
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8Exclusion 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.
9Pension Fund - Projected Outturn

S9ubmit Report by Director of Transformation, Communities & Corporate Services.
10Business Continuity Arrangements

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