Agenda

Venue: Council Chamber - Guildhall, Bath. View directions

Contact: Sean O'Neill  01225 395090

Items
No. Item

1.

EMERGENCY EVACUATION PROCEDURE

The Chair will ask the Committee Administrator to draw attention to the emergency evacuation procedure as set out under Note 8.

2.

APOLOGIES FOR ABSENCE AND SUBSTITUTIONS

3.

DECLARATIONS OF INTEREST

At this point in the meeting declarations of interest are received from Members in any of the agenda items under consideration at the meeting. Members are asked to complete the green interest forms circulated to groups in their pre-meetings (which will be announced at the Council Meeting) to indicate:

(a) The agenda item number in which they have an interest to declare.

(b) The nature of their interest.

(c) Whether their interest is a disclosable pecuniary interest or an other interest,  (as defined in Part 2, A and B of the Code of Conduct and Rules for Registration of Interests)

Any Member who needs to clarify any matters relating to the declaration of interests is recommended to seek advice from the Council’s Monitoring Officer or a member of his staff before the meeting to expedite dealing with the item during the meeting.

4.

TO ANNOUNCE ANY URGENT BUSINESS AGREED BY THE CHAIR

5.

ITEMS FROM THE PUBLIC - TO RECEIVE DEPUTATIONS, STATEMENTS, PETITIONS OR QUESTIONS

6.

ITEMS FROM COUNCILLORS AND CO-OPTED AND ADDED MEMBERS

To deal with any petitions or questions from Councillors and where appropriate co-opted and added members.

 

7.

MINUTES: 21ST JUNE 2019 pdf icon PDF 168 KB

Additional documents:

8.

MINUTES OF THE PENSION BOARD 13TH JUNE 2019 AND PENSION BOARD ANNUAL REPORT pdf icon PDF 66 KB

Additional documents:

9.

UPDATE ON LEGISLATION pdf icon PDF 73 KB

Additional documents:

10.

APPROVAL OF FSS (POST CONSULTATION) - TO FOLLOW

11.

UPDATE ON BRUNEL PENSION PARTNERSHIP pdf icon PDF 74 KB

Additional documents:

12.

ANNUAL RESPONSIBLE INVESTING REPORT pdf icon PDF 61 KB

Additional documents:

13.

REPORT ON INVESTMENT PANEL ACTIVITY pdf icon PDF 72 KB

Additional documents:

14.

ANNUAL REVIEW OF RISK MANAGEMENT STRATEGIES pdf icon PDF 71 KB

Additional documents:

15.

REVIEW OF INVESTMENT PERFORMANCE pdf icon PDF 106 KB

Additional documents:

16.

PENSION FUND ADMINISTRATION - PERFORMANCE INDICATORS AND RISK REGISTER pdf icon PDF 140 KB

Additional documents:

17.

WORKPLANS pdf icon PDF 62 KB

Additional documents:

18.

DATES OF FUTURE MEETINGS

Future meeting dates of the Committee can be found at:

 

https://democracy.bathnes.gov.uk/ieListMeetings.aspx?CId=212&Year=0

 

Future meeting dates of the Investment Panel can be found at:

 

https://democracy.bathnes.gov.uk/ieListMeetings.aspx?CId=213&Year=0