Agenda

Venue: Aix en Provence 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 THE MEETING OF 27 JULY 2017 pdf icon PDF 206 KB

8.

CHAIRMAN'S INTRODUCTION - VERBAL UPDATE

9.

DRAFT MINUTES OF THE MEETING OF THE APF INVESTMENT PANEL 4 SEPTEMBER 2017

The draft public minutes of this meeting can be accessed from this link:

https://democracy.bathnes.gov.uk/ieListDocuments.aspx?CId=213&MId=4762&Ver=4

 

The draft exempt minutes are attached.

10.

DRAFT MINUTES OF THE APF COMMITTEE MEETING OF 22ND SEPTEMBER 2017

The draft public minutes of this meeting can be accessed from this link:

https://democracy.bathnes.gov.uk/ieListDocuments.aspx?CId=212&MId=4256&Ver=4

 

The draft exempt minutes are attached.

11.

LGPS UPDATE REPORT pdf icon PDF 52 KB

Additional documents:

12.

BRUNEL PENSION PARTNERSHIP UPDATE - PRESENTATION pdf icon PDF 28 KB

13.

COMPLIANCE REPORT pdf icon PDF 84 KB

Additional documents:

14.

BENEFIT STATEMENT UPDATE pdf icon PDF 66 KB

15.

RISK REGISTER UPDATE pdf icon PDF 56 KB

Additional documents:

16.

TRAINING AND WORK PLANS pdf icon PDF 53 KB

Additional documents:

17.

FORWARD LOOK

18.

DATE OF NEXT MEETING

The next meeting of the Board is scheduled for 15 February 2018 in the Kaposvar Room, Guildhall, Bath.

 

Subsequent meetings are scheduled for 24 May and 19 July 2018.