Agenda

Venue: Kaposvar Room - Guildhall, Bath. View directions

Contact: Sean O'Neill  01225 395090

Items
No. Item

1.

EMERGENCY EVACUATION PROCEDURE

2.

APOLOGIES FOR ABSENCE

3.

DECLARATIONS OF INTEREST

4.

TO ANNOUNCE ANY URGENT BUSINESS AGREED BY THE CHAIR

5.

ITEMS FROM THE PUBLIC

6.

ITEMS FROM MEMBERS

7.

MINUTES OF 23RD MAY 2017 pdf icon PDF 85 KB

8.

CHAIRMAN'S INTRODUCTION

9.

AVON PENSION FUND COMMITTEE MINUTES

The public minutes of the meeting of the Avon Pension Fund Committee of 24th June 2017 can be viewed at:

 

https://democracy.bathnes.gov.uk/ieListDocuments.aspx?CId=212&MId=4255&Ver=4

 

The exempt minutes are attached. If Members wish to discuss them, they should resolve to go into exempt session.

10.

AVON PENSION FUND COMMITTEE INVESTMENT PANEL MINUTES

The minutes of the meeting of the Avon Pension Fund Committee Investment Panel of 24th May 2017 can be viewed at:

 

https://democracy.bathnes.gov.uk/ieListDocuments.aspx?CId=213&MId=4761&Ver=4

 

11.

LGPS UPDATES AND DEVELOPMENTS pdf icon PDF 52 KB

Additional documents:

12.

PROJECT BRUNEL - VERBAL UPDATE

13.

TRANSPARENCY CODE - VERBAL UPDATE

14.

COMPLIANCE REPORT pdf icon PDF 76 KB

Additional documents:

15.

SAB LOCAL PENSION BOARD SURVEY pdf icon PDF 71 KB

Additional documents:

16.

RISK MANAGEMENT UPDATE pdf icon PDF 53 KB

Additional documents:

17.

GDPR UPDATE (DATA PROTECTION) - VERBAL UPDATE

18.

ANNUAL REPORT pdf icon PDF 64 KB

Additional documents:

19.

TRAINING AND WORK PLANS pdf icon PDF 54 KB

Additional documents:

20.

CHAIRMAN'S REVIEW OF MEETING - VERBAL

21.

FORWARD LOOK

22.

DATE OF NEXT MEETING

The next meeting of the Board is scheduled for 7 November 2017 at 2pm in the Guildhall, Bath.

 

Dates and venues of subsequent meetings can be viewed on the Council’s website at:

https://democracy.bathnes.gov.uk/ieListMeetings.aspx?CId=563&Year=0